Larry Broni Email & Phone Number

Toronto, On, Ca

Toronto, Ontario, Canada

Investigating and Researching Business Credit Bureaus to validate authenticity of businessesConnecting with partners to confirm the legitimacy of letters of employment and pay-stubsFollowing company processes and KYC to minimize risk and adhere by company standards.Completing risk based investigations based on present fraudulent trends,scams and unusual credit reportingsPreparing reports with relevant documentation with findings through investigations and due diligenceInvestigating false loan application claims as well as fraudulent credit applications

Toronto, Ontario, Canada

● Reviewing and Highlighting Fraudulent Applications ● Reviewing Credit Bureau History to ensure applications received are not from fraudulent persons. ● Reviewing Cheques, Cross Referencing with customer profiles to ensure they align with customer spending habits and previous transactions. ensuring signatures received match information on file for the customer. ● Performing Due diligence checks before approving Credit limit increases. ● Coordinating with bank partners to ensure cheques are verified and able to be paid out

Greater Toronto Area Metropolitan Area

Mississauga, Ontario, Canada

Toronto, Canada Area

Organizing sports Clinics to help children develop essential skills