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風控專員英文自我評價

發布時間:2023-02-03

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

  Hello everybody, my name is Qi Huaiyuan, from the beautiful and vast fertile grasslands of Inner Mongolia, now studying at the China University of Geosciences (Wuhan).

  Childhood living atmosphere cultivate my stone-like character, simple but ordinary, my hobby dynamic and static. Sports like football, good run. Football run, I realized that in the face of failure, do not say-die; in the long run, I have come to understand not to lose faith, with perseverance, it will be with the outcome. Quiet when I like collecting stamps, Philatelic Association of Inner Mongolia was the youngest member, he is eligible to participate in the second autonomous exhibition Youth philately made me realize that the value of the collection lies in the fun and enjoy the beauty of the infinite: it can get rid of anguish of spirit, and feel the beauty of life; it can alleviate physical pain, it is healthy; it can make people feel relaxed and lively and full of fight. So, philately he gave me optimistic attitude towards life, a positive attitude is a great wealth of life, it is priceless.

  Love of learning in geography, participated in the National Geography Olympiad and won the second prize, went to participate in the self-enrollment dream long China University of Geosciences. Likes a sightseeing tour, prefer quiet secluded lakes and mountains, their favorite study of toponymy, has published a paper on the evolution of Inner Mongolia geographical names, nature gave me a big heart and good nature. Usually interested in computers, and, like the other boys, like to watch sports magazine, looked at 10 years of "Sports Weekly", ha ha, now continues.

  For the G20 volunteers, as a very ordinary college student, I quietly doing a volunteer, I was one of countless volunteers, we are using ordinary, small things in their own practice volunteers promise! do what we can, without remuneration, to help others, to serve the community! we are all silent devotees. In my life I have been acting as volunteer growth ladder. He came to the University or to engage in volunteer activities, volunteer associations in more volunteer experience to bring you the warmth and emotion. Attend school for the blind support education, the obligation to participate in selling newspapers, a key simple caring activities in my heart waves, help me grow, let me know Thanksgiving. In June 20xx very fortunate to participate in the Communist Youth League Hubei accompany blind to see the World Expo delegation visited the Expo together with blind children, together with them I realized that the people strong and unyielding, and come to understand their fate struggle, they gave me a lot of growing and moving, and I also appreciate the role of volunteers in our growing activities. This time, to Hangzhou G20 summit, I hope to bring more of our volunteer spirit, volunteers carry forward the spirit, so that "give roses, hand left lingering fragrance" filled in the hearts of more people

  大家好,我叫齊懷遠,來自美麗遼闊富饒的內蒙古大草原,現就讀于中國地質大學(武漢)。

  從小生活的氛圍培養出我石頭般的性格, 樸實而又平凡,我的愛好動靜結合。運動中喜歡足球,擅長長跑。在足球的奔跑中,我體會到在失敗面前,不會言敗;在長跑中,我體會到了不要失去信心,只要堅持不懈,就終會有成果的。安靜的時候我喜歡集郵,當時是內蒙古集郵協會年齡最小的會員,參加自治區郵展獲青少年組第二名,集郵讓我體會到,收藏的價值就在于享受快樂,享受快樂妙處無窮:它可以驅除心靈上的痛苦,讓人感到生活的美好;它可以減輕肉體痛苦,令人健康;它可以讓人感到輕松活潑而煥發斗志。所以,集郵給了我樂觀的生活態度,樂觀的心態是人生的一大財富,它是無價的。

  在學習方面熱愛地理,參加了全國地理學奧林匹克競賽并獲全國二等獎,參加自主招生來到了夢寐已久的中國地質大學。平時喜歡游山玩水,更喜歡幽靜的河湖和安靜的山巒,自己喜歡地名學的研究,曾發表過關于內蒙古地名沿革的論文,大自然給我的是寬廣的胸懷和善良的本性。平時愛好計算機,和其他男孩子一樣,喜歡看體育雜志,看了20xx年《體壇周報》,哈哈,現在還在繼續。

  對于G20志愿者,作為一名很普通的大學生,我在默默地做著一名志愿者,我是無數志愿者中的一員,大家都在用平凡的,微小的事情,在踐行自己的志愿者諾言!盡己所能,不計報酬,幫助他人,服務社會!我們都是默默的奉獻者。在我的人生中志愿者一直充當的我成長的階梯。來到大學還是從事志愿者活動,在志愿者協會中更多的體會到了志愿者服務帶給大家的溫暖和感動。參加盲校支教,參加義務賣報,一項項簡單富有愛心的活動在我心中蕩漾,幫助我成長,讓我懂得了感恩。在20xx年6月又很幸運的參加了湖北省團委陪盲童看世博代表團,隨盲童一起參觀了世博園,同他們在一起我體會到了人的堅強和不屈,體會到了他們在與命運的抗爭,他們給了我太多的成長和感動,我也體會到志愿者的活動在我們成長中的作用。這次,去杭州G20峰會,我希望帶去更多我們志愿者的精神,讓志愿者精神發揚光大,讓“送人玫瑰,手留余香”充滿在更多人的心中。

風控專員英文自我評價 篇3

  1, self-learning

  As long as I want to learn, there are still many opportunities for learning, the old employees never stint at their experience to guide my work, let me detours; Group, the company has a variety of training to improve themselves, I want The only screening is what I need to know, which I am interested in.

  2, man acting

  As students face is nothing more than the students, teachers, parents and work will face a more complex relationship. Whether and leadership, colleagues or customer contacts, I have to do properly, more communication, and to put themselves in from the perspective of the other side of empathy, rather than just consider their own thing.

  3, the team spirit

  Work is often not a person thing, is a team in the completion of a project, in the process of how to maintain and work in the team, other colleagues of communication and communication is also very important.

  Interns work for one month Self-identification Self-identification

  More than a month in office, I feel their own shortcomings, I will work in the future study more efforts to learn from each other, need to ask for advice. I believe I will be in the future work more handy, the performance even better! No matter where the office, will work!

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