HIND ALAUFI

• Conduct financial statement analysis to assess creditworthiness and recommend appropriate financing solutions.

• Collaborate with internal team to ensure timely approval and processing of proposals.

• Maintain strong client relationships through regular follow-ups, ensuring high levels of customer satisfaction and retention.

• Identify cross-selling opportunities for banking products and services to expand client portfolios.

• Ensure compliance with bank policies, KYC, and anti–money laundering (AML) regulations.

• Prepare and present detailed credit appraisals and financial summaries to management for decision-making.

• Assisted in managing corporate client accounts and preparing loan documentation.
• Supported credit analysis through financial statement reviews and client risk assessments.
• Coordinated with relationship managers to process transactions efficiently.

• Gained practical exposure to financial operations and corporate accounting processes.
• Studied and analyzed anti–money laundering (AML) procedures and compliance frameworks.
• Learned key aspects of trade finance, including documentation, risk assessment, and transaction flow.
• Developed a deeper understanding of financial regulations, reporting standards, and business ethics.

• Maintained accurate, up-to-date financial spreadsheets and databases for reliable reference.
• Reviewed write-off and Vat reports for accuracy, ensuring compliance with company policies and procedures.

• During the internship, I have worked on notes testing, providing clear description of findings and issues identified and recommending appropriate solutions.
• Participated in staff meetings to discuss latest developments.
• Sought feedback actively and used it to improve performance.
• Worked productively with team members to achieve common goals.