風控專員英文自我評價（通用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
University life is fleeting, instant, as information dissemination and planning professional I will soon bid farewell to college life, bid farewell to my dear students and beloved teacher, bid farewell to my alma mater - University.The good times are always too short and too hasty. Now standing on the threshold of Pro graduation, looking back at the University information dissemination and planning professional learning and life bit by bit, feeling a lot, have looked forward to, there have been confused, there have been laughter, there have been sad. Under the instruction of information dissemination and planning professional teachers, with the help of information dissemination and planning classmates, through continuous learning of information dissemination and planning professional theoretical knowledge and participation in information dissemination and planning professional related practice activities,
My information dissemination and planning professional quality
And personal ability has been improved, in full compliance with University of information dissemination and planning students graduation requirements.
In the ideological and moral aspects: in the University of information dissemination and planning professional study period consciously abide by the " University of information dissemination and planning professional code of conduct", respect teachers, unity, concern for the collective. Through the university ideological and political course, I learned to use the correct theoretical thinking armed with their own minds, and establish a correct outlook on life, world outlook, values, to become ideologically strong information dissemination and planning professional qualified graduates.
In information dissemination and planning professional learning: I earnestly study the information dissemination and planning of each subject, and actively participate in information dissemination and planning related professional practice and information dissemination and planning professional graduation practice, and passed the examination. Usually, I am concerned about the current information dissemination and planning professional development, timely information dissemination and planning of the latest scientific research professionals, so that their own information dissemination and planning quality of advancing with the times. In addition, I also participate in the information dissemination and planning related qualification examination (list of their own access to information dissemination and planning professional certificate). From freshman to information dissemination and planning professional ignorance to the information dissemination and planning industry development, I already have the information dissemination and planning professional graduation due conditions.
In the work organization: I served as information dissemination and planning professional 01 classes class cadres (or information dissemination and planning class hostel, information dissemination and planning professional internship leader, etc.). I actively participate in information dissemination and planning class management, information dissemination and planning on behalf of the professional classes to participate in college activities. In the information dissemination and planning of professional classes and information dissemination and planning classes in the dormitory management, I consciously coordinate the relationship between the students, do a good job in the classroom work for our information dissemination and planning professional 01
Class students to create a good learning atmosphere. In the information dissemination and planning of the joint efforts of students, our class was (enumeration of information dissemination and planning classes and personal honor).
I believe I will be useful. As a graduate of information dissemination and planning to graduate students, University of the four years of edification, so I have a strong information dissemination and planning expertise, I will be strong belief, vigorous enthusiasm, a high degree of self-responsibility to meet the life New stage.
風控專員英文自我評價 篇3
Summer social practice self-evaluation Summary After nearly a week of social practice, I feel a lot, we see the true side of society, practice every day life is still in my mind, Unexpected results, social practice activities to the students living in the city's ivory tower to provide a wide range of social contact, understanding of social opportunities.
"A journey of a thousand miles begins with a single step." This brief and fulfilling internship, I think, has played a role as a bridge to the society. The transition is an important and important step in life. On the job also has a great help. To others humble neighborhoods, and human civilization and some of the basic principles of life should be seriously implemented in real life, good habits but also in real life in the continuous training. The experience and knowledge I have learned in this period of time is a valuable asset in my life. The internship also made me realize that it is important to maintain a good relationship with the group.
The first thing to learn to do things, to understand the truth of life, how to get along with others is a modern society, a basic problem. For such a person about to enter the community, the need to learn a lot of things, they are the best teachers, is the so-called "three lines, there must be my teacher", we can learn from them a lot of knowledge and reason.
Practice is the best way for students to contact the society, to understand the society, to serve the society and to apply the learned knowledge to practice the self. Hands-on practice, rather than behind closed doors. To achieve a leap from theory to practice and then to theory. Enhance the understanding of the problem, analyze the problem, the ability to solve problems. For the understanding of society, understanding of society, into the community to lay a good foundation. At the same time we need to learn in the future armed with knowledge of their own, with books to enrich themselves, to serve the community after laying a more solid foundation!
Hard to know life, practice long ability
Through this social practice, we gradually understand the society, broaden our horizons, increase our ability, and understand our position in the social practice activities. We find our own shortcomings and can make an objective evaluation of our own value. This in virtually makes us have a correct positioning of their own future, enhance their own efforts to learn knowledge and social integration of confidence and perseverance. For the upcoming college students, but also should advance into the community, understanding of society, to adapt to society. The social practice of college students' summer vacation is an important stage for college students to cultivate their character, increase their abilities and realize their all-round development.Here we really exercise their own, for the future into the community to do a better bedding, later if the opportunity, I will be more active to participate in such activities.