About
On the record
As a Verification Supervisor, I lead a team of Verification Officers who substantiate the KYC information and credit-related data provided by customers applying for loans. I have over six years of experience in credit risk analysis and adjudication, working with banks and other lending institutions. My core competencies include verification and validation (V&V), KYC compliance, employment verification, financial information analysis, and sound credit decision making. I am also proficient in analytical skills and fluent in English and Spanish. I am passionate about ensuring the authenticity and accuracy of customer-submitted documents and minimizing the risk exposure of the organization. My goal is to facilitate the loan approval process and deliver excellent customer service.
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