Saadullah K. Email & Phone Number

Experienced Verification Associate with 3 years of tenure at a fintech startup specializing in the verification domain. Skilled in document analysis, reviewing credit policies, conducting KYC, AML, and CFT screenings for customers. Proficient in data management and ensuring data quality, with a focus on reviewing bank statements and assessing customer creditworthiness. Passionate about leveraging financial expertise to drive informed decision-making and mitigate risk within the fintech industry

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  Verification Associate

  Oraan

  Feb 2022 - Present - Pakistan

  - Gathers and reviews financial data about loan applicants, including their payment habits and history, earnings and savings, and spending patterns checking CredoLab Scores. Makes recommendations about whether to increase, adjust, extend, or close lines of credit. then finally recommends approval or denial of the loan.- Successfully increased the confirmation ratio by 2X and decreased the default ratio to 2% from 3.2%, leading to improved overall business performance.- Extrapolate the customers documents and check their KYC according to their Deal, Analyze their payments history and payments behavior of their provided documents and make the loan decision based on their documents, Ability & Willingness to Pay.