At Barclays, I conduct control testing and risk assessments across Wholesale Lending, covering loan data, reconciliations, lenders, and stakeholders. I also review legal and collateral documents and perform Maker and Checker responsibilities on SOX-controlled cases.
As a BFA Process Advisor and Reconciliation Specialist at Barclays, I analyzed general ledger and bank reconciliation entries and reviewed invoices and supplier details with KYC/AML checks. I reported on SLA adherence, production, utilization, and turnaround times.
At ACCENTURE (ZMS), I applied the 4Cs of underwriting to US mortgage applications, analyzed tax returns and income, and assessed borrower creditworthiness. I supported pre-funding and post-closing reviews while maintaining SLA and audit compliance.
