Finance & Risk Professional

Credit Underwriting | Risk Assessment | Fraud Detection | Customer Retention

Results-driven finance professional with expertise in credit underwriting, risk assessment, fraud detection, and credit control. Proven track record in reducing financial risk, enhancing compliance, and improving operational efficiency. Adept at leveraging data, automation, and technology to optimize financial processes and drive business success.

Key Skills & Expertise:
✔ Risk & Credit Analysis: Fraud detection (CIFAS, Alfred), regulatory compliance, income & expenditure assessment
✔ Process Optimization: Workflow automation, underwriting improvements, debt recovery
✔ Customer Engagement: Client relationship management, negotiation, retention strategies
✔ Technical Proficiency: Salesforce, Experian, Open Banking, MS Office, Python (self-study)

Education & Professional Development:
🎓 B.A. Criminology & Sociology – University of Derby
📊 Self-study in Python, SQL & financial analysis tools

Ideal Roles & Industries:
✅ Credit Risk & Underwriting | ✅ Financial Analysis & Compliance | ✅ Fintech & Process Automation

This candidate is actively seeking opportunities in financial risk management, underwriting, and fintech, offering expertise in fraud prevention, compliance, and customer engagement.

For further details or to arrange an interview, please get in touch.
Dave@perfect-recruitment.co.uk
01257264264

28864138