ASIFA Hameed

ABACUS | Wholesale

• Managed payment transactions for national sales company, support across Ireland, Belgium, Hungary, Poland and Czech Republic, aligning onboarding and existing customer needs.
• Reviewed dealer payments, submitted to Ford Credit and entered payments into Bless application.
• Enhanced due diligence (EDD) processes for dealers and potential customers, verifying identities and confirming credibility.
• Coordinated interactions with MBC (Manchester Business Centre) and dealer services to optimize service delivery aligned with business needs.

ACCOUNTING SERVICES | UK

• It included payroll administration, benefits tracking, tax withholding and filing required payroll reports.
• Reconciled past-due books and corrected historical discrepancies to restore compliance and clean up records.
• Examined financial records to verify accuracy, identify irregularities, and maintain compliance with regulatory standards.
• Maintained compliance with tax and regulatory requirements while providing accurate financial information to support business decisions.
• Prepared key financial statements, including customer cash flow summaries, to support reporting needs.

ORIGINATIONS | UK

• Supported multi-step assessment, approval, and funding flow for UK end-user customers.
• Guided pre-qualification and application stages through final fund release by Ford Credit to dealership customers.
• Reviewed financial documents, including bank statements and pay slips, for smooth credit processing.
• Checked credit history, debt-to-income ratio, and asset or income proof during credit review.
• Assessed financial risk during underwriting to support approve-or-decline decisions.
• Completed approval and closing steps, including terms finalization, legal signing, and fund disbursement.
• Supported floor operations during peak sales periods such as festive weekends or month-end push days.
• Encouraged pre-approved financing and digital document collection to reduce paperwork delays at the finance desk.
• Trained finance desk staff during high-traffic windows to add support across shifts.
• Reviewed risk exposure in line with Ford Credit policies and guidelines.

CLAIMS | UK CITIBANK

• Accurate claims processing for UK Citi Bank customers supported compliance documentation control and payment accuracy.
• Assessed insurance and warranty claims to validate eligibility, calculate payouts, and ensure regulatory compliance for customers.
• Managed incoming claim reviews and documentation controls against policy terms and contract requirements. Investigated duplicate or irregular claims and coordinated risk controls to limit financial exposure.
• Managed processing activities to align with relevant guidelines and compliance requirements. Oversaw claims tracking, metric compilation, and report preparation for management and internal audits.