Joanne Nasuti

Joanne Nasuti

Credit Review Officer @SMBC Group

New York, NY, US
EMAILS
j••••••••@smbcgroup.com
MOBILE NUMBERS
+16•••••••25

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WORK HISTORY

Jan 2025 — Present

Credit Review Officer @SMBC Group

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New York, NY, US

Execute and lead exams to independently challenge and assess the credit and financial strength of borrowers to determine if internal ratings and levels of credit exposure are acceptable.Perform continuous monitoring of credit portfolios and document findings which will be communicated to management and the Audit Committee of the Board. Prepare work papers, document exam results and conclusions. Monitor adherence to documentation, limits and risk mitigants including review of covenants and perfection of collateral. Ensure that exams are performed in accordance with policies and procedures. Analyze findings and formulate conclusions and advice.

EDUCATION

N/A

Hofstra University

Bachelors of Art, French Language

N/A

New York University, School of Continuing Education

Certification, Financial Statement Analysis

N/A

Thunderbird - The American Graduate School of International Business

Master, International Management; Finance Studies

SKILLS

BankingPortfolio ManagementMergersLoansLeveraged FinanceAnalysisFinancial InstitutionsCommercial BankingStrategyStructured FinanceUnderwritingCapital MarketsRelationship ManagementDerivativesFinancial AnalysisCredit RiskCorporate FinanceInvestmentsFinancial RiskCreditFinancial ModelingValuationFixed IncomeFinanceCommercial LendingBusiness Relationship ManagementTrade FinanceCash ManagementFinancial StructuringCredit AnalysisInvestment Banking

ABOUT JOANNE NASUTI

SENIOR LEVEL CREDIT UNDERWRITER AND PORTFOLIO MANAGERExtensive experience in Underwriting, Portfolio Management, Relationship Management, and Transaction Execution. Highly proficient in projection modeling including stress testing, corporate evaluation, and merger and acquisition analysis. Client profile is diverse and includes both privately held and public traded companies, investment and non-investment grade. Recognized for: 1) Ability to meet tight deadlines along with high productivity levels given strong focus and exceptional time management skills; and 2) Conscientious monitoring of portfolio, including quickly communicating changes to companies’ creditworthiness to internal parties.Specialties: Mergers and Acquisitions, Projection Modeling, Credit Analysis, Corporate Valuation.Levers for Leadership Management Program Graduate 2015

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