Arnold Dzimiri

1. Risk Assessment: Identifying and assessing potential risks within an organization, including financial, operational, and compliance risks.

2. Audit Planning: Develop an audit plan that outlines the scope, objectives, and methodology of the audit process.

3. Process Evaluation: Reviewing and evaluating internal controls, policies, and procedures to ensure that policies are effective in safeguarding assets and managing risks.

4. Compliance Review: Ensuring that the organization is complying with relevant laws, regulations, and internal policies.

5. Financial Auditing: Examining financial records, transactions, and reporting to verify accuracy and detect any irregularities.

6. Reporting and Communication: Communicating audit findings and recommendations to management, including written reports and presentations.

7. Follow-up: Monitoring and tracking the implementation of audit recommendations to ensure that issues are addressed and resolved.

8. Advisory Role: Providing advice and guidance to management on improving internal controls, risk management processes, and operational efficiency.

• Evaluate the worthiness of customers
• Process loan applications and documentation
• Interview applicants to determine their financial eligibility and feasibility
• Answer clients' questions and provide information
• Justify decisions (approvals/rejections) and report on them
• Complete loan contracts and counsel clients on policies and restrictions
• Maintain an active knowledge base of all of the organization’s loan products and an understanding of the qualifications required of each applicant
• Build long-term, trusting relationships with customers
• Ensure customer satisfaction at the highest possible level
• Οperate in compliance with laws and regulations and adhere to lending compliance guidelines
• Maintain a positive working relationship with internal departments and external contacts