Relationship Officer – SME Banking (Finance & Credit Data Evaluation)
Applied structured review frameworks to assess complex financial and credit information for accuracy, consistency, and compliance in a high-stakes environment. Performed quality checks akin to data evaluation and instruction adherence by identifying anomalies, errors, and edge cases within documentation and statements. Produced clear written outputs aligned with strict institutional guidelines to support downstream decision-making and reporting. • Reviewed credit documentation and financial statements for completeness and correctness • Evaluated daily volumes of financial data for patterns, anomalies, and inconsistencies • Followed detailed credit policy guidelines to ensure consistent labeling standards • Authored portfolio performance and monthly analysis reports from vetted data