Authorizing and checking loan application documents to determine their completeness, validity and accuracy before loans are disbursed.Compile and share daily/periodic disbursement and monitoring reportsSupport in loan security perfections including due diligence, joint registration, charge, and discharge by ensuring proper documentation is duly doneConduct periodic system audit to establish that all loans disbursed or closed were duly approved and all charges confirmedConduct internal audits and snap checks before an external audit to ensure policies and procedures are up to standards for all MCL process Assessment of company credit portfolio risk before decisions are madeCreate sound internal controls and monitor adherence to them and actively review them in line with changing business environmentProactively audit processes, practices, and documents to identify weaknesses and recommend remedial actions Evaluate business activities to assess compliance risk;Educate and train employees on regulations and industry best practices;Lead the client onboarding team, driving efficiency in all processes to most effectively adhere to our company’s internal policyProviding support, education and training to staff to build risk awareness within the organization; Ensuring safe custody of all loan securities and other loan documentsAct as a link between the employer and third parties during loan processing by ensuring proper documentation

Amazing experience and institution for learning.

I deal with check off loans for civil servants,Tsc and more.