Francisco J. Perez Email & Phone Number

Miami, Fl, Us

Miami, Florida

Miami, Florida

• Scoring and accurately applying pre-qualification criteria against a proprietary credit model, as well as being the front line in fraud detection.• Analyzing key financial, business, and collateral data including credit reports, bank statements, balance sheets, credit card statements, and P&L statements in accordance with NextWave guidelines.• Coordinating risk assessment and mitigation efforts, and identifying areas of the deal requiring further explanation or investigation prior to sending to Underwriting.

Miami/Fort Lauderdale Area

• Submitted application and all received merchant data into CRM platform.• Ensured that all provided documentation belonged to the correct entityand everything needed to process the application had been received orrequested.• Performed initial bank statement analysis and background checks prior toforwarding to credit operations analyst.