internal control officer

1- Full knowledge and understanding of company laws and policies to create full ability to review written applications by credit officers.

2- Reviewing the customer's iScore credit document to determine the risk ratio

3- Write notes on the data and documents and return the loan application file to the credit officer to complete what is missing

4- Sending completed files to the branch manager to obtain his approval for the disbursement of loans

5- In a personal interview with the client and the guarantor for a period of 5 or 7 minutes, the correctness of the data and the purpose of the loan are verified.

6- Communicate with customers who have obtained loans and ask them some questions in a nice way to review the data and ensure that the loan issuance process is completed without violations.

7- Sending my daily reports and the violations I noticed to the Control Department through the company's system and Outlook