Review client files and commercial credit files for FINTRAC/AML requirements and post funding audit respectively. Gather data for process development analysis. Analyze all documents in detail to ensure credit files and client files are in order and the company is not at risk Assisted sales team on structuring commercial credit applications, ongoing credit monitoring including covenant tracking and preparing analysis reports. Reviewed commercial credit packages to ensure all supporting documentations are obtained and registrations are properly in place. Monitored periodic renewals and tracking reports to ensure good credit control was in place. Analyse financial statements to identify trends and area that need heightened awareness. Provided reports and analysis to management for gaps and deficiencies identification.