Walid Aboulfaraj

Trained AI models by crafting and answering questions related to Accounting, Financial, and Information Services. Evaluated, ranked, and improved AI system responses using domain expertise. Promoted to senior reviewer and quality auditor on several projects.

Reviewed existing customer credit limits and account activity to assess credit worthiness. Onboarded new customers, providing detailed credit analysis and limit recommendations. Monitored clients for past due invoices and exceeded limits, performing high-volume collections via email and phone.

Established and maintained credit portfolios, performing credit underwriting and financial statement analysis. Assisted with perfecting various forms of security including Letters of Credit and Guarantees. Managed account reconciliation, reporting, and KPIs, and supported payment advice and cash application.

Managed a portfolio of SME/GE companies totaling over 170 million CAD in banking commitments, primarily in real estate development. Performed financial analysis and prepared credit files for operating, investment, and real estate development. Prospected and enriched the portfolio with over 74 new clients, increasing business relationships from 135 to 209.

Participated in setting up and approving credit lines and drafting contracts for major national dealers. Oversaw the implementation of a new dealer financing scheme within the market. Managed a portfolio of car dealers totaling over 60 million CAD and conducted in-depth financial analysis and risk assessments.

Participated in missions involving analytical reconciliation of fixed assets and implementing monitoring tools for asset allocation. Produced dashboards and roadmaps/tools for diverse client needs. Focused on piloting and following up on expenses incurred by cost center for a multinational banking group.