charbel khalil

Analyzing and processing casses based on overall consideration of customer’s profile, Assessing credit risk, formulating independent opinions and recommendations, Identifiying and highlighting any suspicious activities, Collaborating with other team members, Examine the financial statement of each client's or of the group itself and make decisions.

Monitoring all BLF branches for non-payment and delayed payment.  Control and Monitoring of correspondents’ for the credited and debited amount based on a daily statement  Monitoring of correspondents’ fees on credit transfers sent and received  Monitoring the reconciliation between the accounts  Back officer of our subsidiaries banks