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風控專員英文自我評價

發布時間:2023-03-12

風控專員英文自我評價(精選3篇)

風控專員英文自我評價 篇1

  In recent years, the banking financial institutions continue to violate laws and regulations, especially in some major cases, cases, huge amounts of money, bad circumstances, to the credibility of banking financial institutions and social image has a negative impact. In order to effectively prevent and control all types of risks, improve risk prevention and control capabilities, and ensure sustainable development, the provincial association issued a "Sichuan Rural Credit Cooperatives Association" risk control "live" implementation plan, Issued the "Mabian Yi Autonomous County Rural Credit Cooperatives Association," Risk Control Year "activities of the implementation of the program," through study and implementation, so I "Risk Control Year" activities have a more in-depth understanding and experience. Now my experience is as follows:

  First, the causes of the case analysis

  Throughout the occurrence of financial cases, despite the different forms, but the reason is mainly due to the internal control system has not been fulfilled, the implementation of good results. Through the recent study, we found that these cases in addition to exposure of the banking financial institutions internal management lax, rules, penalties and other issues, another important reason is to ignore the moral hazard control of employees. Mainly reflected in: First, the overall quality of staff is not high, education, fatigue. Second, prevention awareness is not strong, weak management. Third, check the inspection chart in the form, through the motions, weak supervision.

  Second, how to prevent the occurrence of the case

  Through this activity, each employee as long as the self-education, self-analysis, lessons learned, alarm bells, and the relevant financial regulations and rural credit cooperatives rules and regulations, self-fulfillment job responsibilities and compliance gaps, clear The future direction of the work of the effort, it will make our rural credit cooperatives to curb illegal cases, the number of cases declining. First, we must regularly grasp the staff's political and professional ethics education, to establish a correct outlook on life, values, and consciously resist the erosion of decadent thinking, so that "often to the river to go, that is not wet shoes" Alarm often knock, the needle often hit. Second, do a good job of supervision and management of employees, improve key positions, an important part of the rotation, remote exchange system and the mechanism of checks and balances, to prevent internal staff collusion, the common crime. Third, grasp the signs, grasp the implementation, grasp the weak links, to ensure that the case of anti-measures in place.For the outlets and employees who are located at the edge of the border as the focus of case prevention work, to strengthen the responsibilities of the audit staff positions, to take on-site audits, focus on review and off-site supervision, regular and irregular to carry out inspection and post departure audit. Fourth, establish and improve a good variety of rules and regulations. Strengthen the system construction, pay attention to staff moral hazard prevention, strict operation process, the staff thought investigation work into the agenda; the same time, the staff "class look at the air, see mood, eat appetite, exchange mood, "Six", basically able to discover whether the staff mentality is abnormal, so close attention to employee thought dynamic, will induce a variety of hidden dangers in the germination of the case.

  In short, through this study, I deeply appreciate that, as long as we all continue to enhance their own compliance and initiative, combined with the actual situation of this post, earnestly self-education, self-restraint, lessons learned, Chang Ming, to raise awareness of prevention, we believe that the letter will be a better tomorrow!

風控專員英文自我評價 篇2

  The students motivated and have high standards set strict demands on themselves. Studious, outstanding performance began, among the best academic performance in class. Not only professional knowledge has been covered, but also be able to explore their own learning, and adhere to independent thinking, learning problems can publish their own relatively unique insight. Dear teachers, united students, harmonious relationship with the students. Actively participate in class activities organized by a certain degree of organizational skills and ability, he is an outstanding students.

  Thought enthusiastically claim progress, take the initiative to the party submitted to join the party application, and adhere to the ideological report; character cheerful, warm-hearted, good with people, individual conservation is good, full of politeness; learning hard work, forge ahead, in recent years progress, the results in the upper reaches level; the logo more solid professional knowledge, take the computer to suffer at the national level certificates; enthusiastic public, concerned about the collective, rich sense of justice, when he winds shift supervisors, the ability to be suffering from something good exercise and improve; loving publicity, drawing, singing, and focus on the development of expertise, in terms of literature and his teammates had won the third prize of the New Year Festival, it has been rated as "advanced personal entertainment." The student is "Zhenjiang City art collective," the main contributor is qualified graduates.

  Character quiet, warm-hearted, helpful, exercise self-discipline, personal conservation is good, full of polite, good relationships, has been named "living individuals"; labor of love, hard working, diligent work hard, had been "active labor molecule"; learning objectives of strong, high spontaneity, diligence, forge ahead, like a whole story, the whole story results in the upstream level, won the second grants and "good student"; professional knowledge, take the computer to suffer at the national level certificates; any members learning things heavy sense of responsibility, ambition, deep suffering teacher and the students agree; personal independent living also been suffering from a significant exercise and improve. The student is "Zhenjiang City art collective," the major contributor, is a qualified graduates.

風控專員英文自我評價 篇3

  Four years of college life is coming to an end, looking back in the past, feeling a lot. There is laughter there is sadness, there are failures. Everything is a valuable asset. As a student, and strive to learn at the same time, always to improve their overall quality as the goal, to self-all-round development as the direction of efforts to establish a correct outlook on life, values and world view, accumulation of knowledge and skills. As a worker, fade students of Sentimental, assume the responsibility of a post, not the slightest careless, dedicated is a worker should have the attitude. In this transition from student to worker, I had four years of preparation for thinking, studying, working and living.

  In the ideological and moral, freshman began to actively join the party, to move closer to the party, a candidate for party members; love the motherland, love the people, watching the central news station, always pay attention to national and world news, when to see food safety issues I feel very small, but only continuous efforts to learn and enhance self-ability in order to achieve self-worth, change everything, to help more people in need. "The Chinese people, the world's largest gold medal, Junior also participated in the Guangzhou Asian Paralympic opening ceremony for the world and the Asian people show the Chinese style, very

  Hao and pride, but also a lifetime of unforgettable experience, laughed too hard, but worth it.

  In the professional learning, learning is the accounting, is the study of financial activities and cost information collection, classification, synthesis, analysis and interpretation based on the formation of decision-making information systems to effectively manage the economy of an applied discipline, But also an important management disciplines. China's senior financial officers are scarce and international financial personnel are also scarce. Therefore, it is my goal to study how to improve business management and decision-making through analysis of financial statements and business operations. In practice, verify the theoretical knowledge, experience profound truth. University through the National English forty-six examination, the National Computer Examination II, freshman sophomore took the scholarship, and worked hard. Now has been struggling to constantly improve themselves. In the internship work, serious and responsible, practical work hard, do not understand the local humbly to the competent colleagues to ask, good at thinking, good notes, daily study notes, writing weekly experience, insist on recording the work bit, sum up experience. The use of knowledge learned to the specific work, the quality and quantity to complete the task, careful patience is a qualified financial personnel with the quality, I will always insist, although usually Datailielie, but work together, facing the data can not be the slightest Sloppy, nor the slightest eagerness, the Chinese Tai Chi Road in the financial staff who can be the ultimate reflection. In the group to help each other, have a good team spirit and communication skills, and co-director of harmony.

  In your life, you can go shopping with friends in your spare time, take a break when you're alone, or go for a jog in the park, take a walk and relax, sometimes enjoy a book and a cup of tea. Or look at fashion magazines, science and technology news. Simple and not ordinary life.

  Precious university four years is about to pass,

  Cherish the past, grasp now, full of spirit and enterprising, to achieve their ideals and make unremitting efforts!

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