ROLE OF

ACCOUNT OFFICERS IN
CREDIT & BACKGROUND
INVESTIGATION
KNOW THE SCOPE OF HIS
OR HER WORK
Puts no limit in his/her sphere of
operation
Eyes and ears of the bank
The search for information is limitless
External and internal pressures
Finger of responsibility
ANALYZE THE VALUE OF
INFORMATION GATHERED

Purpose & Relevance

Consistency
ACQUIRE THE QUALITIES A
CI SHOULD POSSESS

A person with strong moral character

Keen observer
Has good retention ability on things he
observes
Good analytical mind
ACQUIRE THE QUALITIES A
CI SHOULD POSSESS

Good conversationalist
Objective and consistent. Capable to
fight off pressure.
Resourceful and perceptive
Ability to express his/her findings in
brief and complete report.