Sukdev Dhaliwal Email & Phone Number

London Area, United Kingdom

Make lending decisions in line with Credit Risk Policy and individual mandate level.  Adhere to internal underwriting policy and regulatory requirements – FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc.  Work with Internal Sales to progress cases from DIP to drawdown.  Preparing a detailed Credit Paper with all.

London, England, United Kingdom

Make lending decisions in line with Credit Risk Policy and individual mandate level.  Adhere to internal underwriting policy and regulatory requirements – FCA, PRA, Money Laundering, Prevention of Financial Crime, Data Protection, etc.  Work with Internal Sales to progress cases from DIP to drawdown.  Preparing a detailed Credit Paper with all.

London, England, United Kingdom

• Assisting case managers with the packaging and processing of bridging applications, in particular property and identification related searches and the assembly of hard copy files in preparation for sign off by Credit.
• Assisting with maintaining accurate loan cashflows.
• Arranging and instructing valuations including seeking alternative/best quotes.
• Attending client meetings with Case Managers and assisting with preparation of attendance notes.
• Ensuring that appropriate documents are filed into Aurius/Virtual Cabinet.

London, United Kingdom

• Assisting case managers with the packaging and processing of bridging applications, in particular property and identification related searches and the assembly of hard copy files in preparation for sign off by Credit.
• Assisting with maintaining accurate loan cashflows.
• Arranging and instructing valuations including seeking alternative/best quotes.
• Attending client meetings with Case Managers and assisting with preparation of attendance notes.
• Ensuring that appropriate documents are filed into Aurius/Virtual Cabinet.

London, United Kingdom

Worrking as a loss data analyst where I am working collaboratively with both front line staff and first line of defence to ensure that Loss Data is collected accurately and in a timely manner to support internal models. Working closely with relationship managers from the Active Insolvency Management and BRG team and reconciling the life cycle of a customer.

London, United Kingdom

I worked as support analyst with in a much specialised sector of the bank. It involved dealing with Commercial and Corporate customers within the Global Restructuring Group as part of the Recoveries TeamI was first point of contact within Recoveries for case handovers from our Restructuring Team where I was checking and manually entering data into the.

Maidstone

I worked as a Cash Handler within a controlled environment at Maidstone Cash Centre.The role involved the logging and checking of deposits for both business and personal customers. I was responsible for checking and manually entering payments into the centre's complex IT systems.I was confident in dealing with any issues which occur with the systems we.

Gnvq, Information Technology, Distinction

Gnvq, Information Technology, Merit

9 Gcses