Bianca N. Email and Phone Number
I am a skilled professional with vast experience in lending, auditing, credit and operational risk. I am systematic and meticulous in my approach to work and have the ability to perform effectively in highly stressful and ambiguous circumstances. I am very customer focused and work well in a team or independently. I have the ability to challenge processes and add value. My attention to details is exceptional and I can easily identify early signs of fraud or financial destress.I am a proud Chevron Winner representing the highest distinction for excellence at Bank of New Zealand.
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Senior Third Party Risk AssessorBank Of New Zealand Nov 2023 - PresentAuckland, New Zealand -
Third Party Risk Management Assessor BnzBank Of New Zealand Jul 2021 - Present
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Risk & Compliance AnalystAia Jul 2019 - Jun 2021Auckland, New ZealandPurpose of position:Support to maintain and monitor risk and control framework, policy and governance activities. To assess the design and operating effectiveness of controls. Conduct control testing. Monitor, follow-up and report on issues and incidents. Perform post incident reviews to understand control breakdowns. -
Auditor Bnz Invoice FinanceBnz Jul 2018 - Jul 2019New ZealandPurpose of position:To conduct external audits on Invoice Finance clients and report on risk issues and non compliance events.
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Senior Risk Analyst Invoice Finance/Factoring And Second In CommandBank Of New Zealand Feb 2006 - Jun 2019AucklandPurpose of position:To actively manage a set of clients who are deemed "high risk" to the Bank. To maximize the returns in a collect out scenario. To overview the audit reports and mitigate risks. Conduct analysis across multiple data pints and dimensions to identify potential root causes of problems. To conduct QAs for Invoice Finance Department and to approve new lending.
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Credit Risk AnalystQnb Finansbank 2004 - 2005Cluj, RomaniaPurpose of position: To analyze lending applications and prepare the credit submissions. -
Credit AnalystBanca Transilvania 2000 - 2004Cluj-Napoca, Cluj, RomaniaPurpose of position:To analyze lending applications and prepare the credit submissions. To prepare the lending documents.
Bianca N. Education Details
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Economics
Frequently Asked Questions about Bianca N.
What company does Bianca N. work for?
Bianca N. works for Bank Of New Zealand
What is Bianca N.'s role at the current company?
Bianca N.'s current role is Senior Third Party Risk Assessor at Bank of New Zealand.
What schools did Bianca N. attend?
Bianca N. attended Babeș-Bolyai University.
Who are Bianca N.'s colleagues?
Bianca N.'s colleagues are Unnikrishnan K M, Thomas Mutton, Rosie Harper, Jeff Suddens, Shruti Shaukin, Rinay Chandra, Lucy Grigg.
Not the Bianca N. you were looking for?
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Bianca Landa
My Goal Is To Leverage These Managerial And Operational Skills To Contribute To Innovative Web Development Projects.Salt Lake City, Ut
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