Nazariq Sofia Email & Phone Number

Kuala Lumpur City, Federal Territory Of Kuala Lumpur, Malaysia

• Responsible for annual credit review and monthly exposure report to IFS Singapore.Credit review including post financing facilities such as Invoice Factoring, Industrial Hire Purchase (IHP), Letter of Credit and Bank.
• Analyse financial information including balance sheet, income statement, cashflow, ageing reports and other personal and credit data determine the creditworthiness of applicant through Central Credit Reference.
• Kept up to date with financial news and trends to inform credit risk assessments.
• Identified and suggested ways to structure proposals to increase approvals andmaximise risk and reward.
• Analysed and assessed financial statements and credit history of existing and potentialclients.
• Coordinate with Business Development Executive; Verification and cross-referenceall document including legal and security documentation and Operations Departmentto ensure smooth disbursement process.

Sentul, Kuala Lumpur

WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

• Prepare payment transaction and invoice.
• Prepare interest income and outstanding balance schedule.
• Perform other ad hoc duties as per assigned from time to time.
• Ensure filling and documentations are properly recorded, updated and easily retrieve.
• Helping manager to prepare slide for presentation.

Ampang, Selangor, Malaysia

• Prepared client documentations.
• Record client’s transactions using UBS system and make sure all transactions details are properlykept and records accordingly.
• Prepared for client’s full set of accounts.
• Responsible in reconciliation of bank statement.
• Learn audit documentation and report.

Bachelor Of Accounting(Hons), Accounting

Activities and Societies: Futsal player for uniten

Diploma In Accountancy, Accounting, Oct 2012

Activities and Societies: Futsal player for KPTM