Natalie Stone Email & Phone Number

Gisborne & Hawkes Bay, New Zealand

Completing and checking loan and security documentation for BusinessBanking managers prior to sending to Solicitor or Business Manager. Completing the quality assurance process on loan and security documentation prior to settlement.Investigating and responding to queries from Business Banking teams, solicitors and other areas of the bank.Preparing Retail.

Auckland, New Zealand

AML: Assisting with updating AML Guidelines and Compliance Manual,reviewing High Risk Customer accounts to ensure AML requirements were met,assisting with investigation and submission of Suspicious Transaction Reportsand investigating Money Laundering reports & alerts.Co-ordinating Compliance related reviews, collating findings and advisingbusiness units.

Auckland, New Zealand

Conducting routine internal checks to ensure compliance with legal, policy,procedure and service level standards were maintained.Ensuring validity of security documentation to enable UDC to recover moniesowing.Authorising settlement of Business and Vendor loans.Assisting with completion of Deeds of Subordination and Priority.Workflow Management to ensure.

Auckland, New Zealand

Preparing documentation from Credit Memorandum for Corporate clients.Updating in house covenants register with any adjustments or new reportingand financial covenants.Preparing and participating in presentations to other parts of the business e.g.product training.

Auckland, New Zealand

Ensuring documents were correctly drafted and executed.Checking PPSR and Companies Office to ensure loan and securitydocumentation are correct and enforceable.Facilitating the settlement and completion of loans by accurately loading theloan into the UDC system and processing the electronic settlement.Processing variations to loans, updating asset valuations.

Part of the Asset Accountant Management team seconded to Sydney as part ofAMP’s transition of business to Australia.Trainer/Coach to Australian counterparts covering all aspects of the loanadministrator role.

• Loan variations, restructures and lump sum payments.
• Settlement of existing customer loans.
• Confirm and disclose changes to loans.