Professional Documents
Culture Documents
2. NIB Bank
Since 2006 To 2010
Commercial Mass Marketing
Processing of Mortgage files of SME (Small
Medium Enterprises).
Assess business, financials, risks relative to
proposal and award risk rating.
Analysis financing according to the risk
acceptance criteria of the bank, prudential
regulations, and other regulatory requirements.
Evaluating of customer credit worthiness by
means of financial statements, cash flows and
profile analysis.
Review the verification repots Data checks &
ECIB reports.
Coordinate with FRMU (Fraud Risk
Management Unit) for minimizing the fraud
aspects.