WAN CHI LU
Banker
217 Samuel Haynes Street, Belama Ph I
Summary
Experienced banking professional with 16 years in customer service, loan disbursement, and auditing. Currently serving as a Junior Internal Auditor at Atlantic Bank Ltd., demonstrating strong analytical skills and attention to compliance and internal controls.
Overview
17
17
years of professional experience
6035
6035
years of post-secondary education
8
8
Certifications
Work History
Junior Internal Auditor
Atlantic Bank Ltd
02.2019 - Current
- Prepares internal audit reports for submission to Management and the Audit Committee.
- Follows up on audit recommendations to evaluate progress on implementation.
- Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
- Reviewed and identified risks, analyzed controls and tested compliance.
- Documented recommendations to improve internal controls.
- Evaluated company's policies to determine how well standards adhered to best practices.
- Maintains current knowledge of audit quality assurance guidelines and methods of ensuring the integrity of internal systems, risk mitigation and financial contro
Retail Loan Disbursement Officer Branches
Atlantic Bank Ltd
01.2014 - 01.2019
- Opening of retail loans over $50,000.00 for all branches
- Verify all retail loan documentations for all branches
- Preparing Bank Reference Letter
- Preparing Audit Reports
- Preparing Bank Confirmation Request
- Log all retail loans through CTS
- Log all loan errors and send emails to branches
- Follow up with loan errors
- Extension of monthly Overdraft Facility
- Preparing Loan Statement
- Update daily new loans report
- Assist with Commercial Disbursement when the Maintenance Officer is out
- Assist with loan maintenance when the Maintenance Officer is out.
Consumer Loan Disbursement Officer
Atlantic Bank Ltd
05.2012 - 01.2014
- Opening of retail loans for Freetown Branch
- Preparing loan documentations.
- Call customers for credit cards.
- Prepare monthly reports for credit cards, guarantee and legal fees.
- Carried out day-day-day duties accurately and efficiently.
Customer Service Officer
Atlantic Bank Limited
08.2008 - 05.2012
- Promoted company brand and unique offerings through personalized customer service.
- Opening of Savings, Checking and Corporate Accounts.
- Opening of personal online banking, Go-mobile and debit cards.
- Opening of term deposits.
- Prepares Monthly Reports.
- Attend to customer's inquiries and requests. Administrative duties. Data Entry. Assisted with all the clerical duties asked by supervisor.
- Provided primary customer support to internal and external customers.
Education
Bachelor of Science - Accounting
University of Belize
Associate of Science - Accounting
St. John Junior College
High School Diploma -
Belize Rural High School
Skills
Reliability and Integrity Improvement
Microsoft Office
Certification
Anti-Money Laundering and Combating the Financing Seminars-Certificate of Attendance - 5 Credit Hours
Timeline
Understanding Risk Management Frameworks-Certificate of Completion-The Institute of Internal Auditors
07-2025
Ethical Behavior-Certificate of Completion-The Institute of Internal Auditors
04-2025
IT Essentials-Introduction to IT -Certificate of Completion-The Institute of Internal Auditors
03-2025
Developing a Risk-Based Audit Plan-Certificate of Completion-The Institute of Internal Auditors
12-2024
Certified Internal Audit Practitioner -The Institute of Internal Auditors- Professional designation (Expiration Date: 31st December 2027)
06-2024
IFRS 2021 (The Impact of Covid 19-Certificate of Attendance -ACCA Caribbean
09-2021
Anti-Money Laundering Certified Associate (AMLCA) - Florida International Banker Association-Professional designation-20 Credit Hours
11-2019
Junior Internal Auditor
Atlantic Bank Ltd
02.2019 - Current
Anti-Money Laundering and Combating the Financing Seminars-Certificate of Attendance - 5 Credit Hours
11-2018
Retail Loan Disbursement Officer Branches
Atlantic Bank Ltd
01.2014 - 01.2019
Consumer Loan Disbursement Officer
Atlantic Bank Ltd
05.2012 - 01.2014
Customer Service Officer
Atlantic Bank Limited
08.2008 - 05.2012
Bachelor of Science - Accounting
University of Belize
Associate of Science - Accounting
St. John Junior College
High School Diploma -
Belize Rural High School
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