|
|
New Customer Verification |
Credit Risk Management |
|
|
New Customer Verification |
Account Cancellation |
| Performed On |
|
New Customer Verification |
Customer |
|
|
Customer Initiation |
New Customer Verification |
| Performs |
|
Credit Team |
New Customer Verification |
|
|
Customer Verification Checks |
New Customer Verification |
| Performs |
|
Business Operations Team |
New Customer Verification |
|
|
Customer fails verification |
New Customer Verification |