Investigation Senior Officer
Manage and follow up work procedures , coaching team and solving team problems
Reviewing investigation reports for both SMES and Large Corporate
Answering the inquiries that concerns the risk and credit Dep.
Checking the documentation of the customer that have been sent by the RM
Getting the company’s ACP, connected parties and I-Score for the company’s owners – partners – shareholders - board members if he has the official documentation that allows him to do that according to the CBE instruction (Secrecy form – commercial register within 3 months – Active IDs)
Getting information from the company’s dealing banks to stand on the company regularity and its banking reputation
Getting information from the company main vendors and customer of the company (based on list that have been sent by the RM contains main vendors and customers with their numbers) in addition to getting more information from other sources in the market to stand on the company’s market reputation
Visit the customer’s premises and do a meeting with the responsible person that have been sent by the RM to get more information about the company that admit to have credit facilities especially company’s and owners’ History – description of the premises that being visit by the investigator supported with photos – purchasing, selling and storage policy – any other information the investigator see that it is important to complete the investigation report)
Preparing an investigation report with all the previous information that the investigator collect it
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