Mohd Suboor
Senior Analyst at barclays | Unsecured lending operations | Compliance Specialist Ensuring AML,SAR,KYC,EDD,CDD and Sanctions, Fraud Detection.
- Role
- Senior Analyst at Barclays
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Mohd Suboor
I have started working in Harbour and Hills Financial services Pvt Ltd as compliance…
Experience
Senior Analyst
Apr 2022 — Present · Noida, IN
I have joined Barclays as Senior Analyst and started working as Manual Underwriter for UK Loan Process and provide support underwriter teams by ensuring the timely, judicious and accurate processing of Loans. Review and verify borrowers’ income, credit reports, employment histories, property appraisals and title insurance information to prepare loan applications for underwriting submittal. Ensure compliance with company policies, underwriting guidelines and lending-program requirements like KYC, Affordability, Policy, Fraud and so on.
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