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Mustafa Rafique

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Mustafa Rafique

Senior Vice President - Loan Review Officer | Wallis Bank

Houston, Texas, United States

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Mustafa Rafique

Summary

Mustafa Rafique is a seasoned finance professional with extensive experience in commercial banking, specializing in loan review, credit risk management, and portfolio management. He currently serves as the Senior Vice President - Loan Review Officer at Wallis Bank in Houston, Texas. With a strong foundation in managing diverse loan portfolios and ensuring compliance with banking regulations, Mustafa has a proven track record of optimizing credit structures and fostering client relationships. His career spans several prominent banking institutions, where he has honed his skills in credit analysis and risk assessment. Mustafa's educational background in Business Economics from The College of Wooster complements his practical experience, enabling him to make informed financial decisions. His ability to adapt to various banking environments, from startups to established corporations, showcases his versatility in the financial sector. Fluent in English, he is committed to continuous learning and professional development in the ever-evolving landscape of finance.

General

Generalist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Mustafa Rafique

Work Experience

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Senior Vice President - Loan Review Officer at

Wallis Bank

November 2021 - Present

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Portfolio Manager - Homebuilder Finance at

Flagstar Bancorp, Inc.

April 2019 - November 2021

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Vice President - Commercial Portfolio Management at

Hanmi Bank

July 2017 - March 2019

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Senior Credit Risk Analyst at

Mutual of Omaha Bank

November 2015 - June 2017

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Senior Credit Analyst at

Mutual of Omaha Bank

October 2014 - November 2015

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AVP - Commercial Portfolio Manager - Underwriter II at

BBVA in the USA

August 2011 - October 2014

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Commercial Underwriter at

Wallis State Bank

July 2005 - July 2011

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Marketing Associate (Internship) at

Citi

December 2004 - January 2005

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Accounting Associate - (Internship) at

ABN AMRO Bank N.V.

June 2002 - August 2002

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Mustafa Rafique

Education

The College of Wooster, B.A.

January 2001 - January 2005

Frequently Asked Questions about Mustafa Rafique

What is Mustafa Rafique email address?

Mustafa Rafique's primary email address is *******@royaldynamite.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Mustafa Rafique work for?

Mustafa Rafique is a Senior Vice President - Loan Review Officer at Wallis Bank, a company specializing in Depository Credit Intermediation.

Where Mustafa Rafique graduated from?

Mustafa Rafique holds a degree in Business Economics from The College of Wooster.

How can I directly contact Mustafa Rafique?

To contact Mustafa Rafique directly, you can use the email address *******@royaldynamite.com. Complete contact information is available upon registration with Muraena.

Is Mustafa Rafique an immigrant?

Yes, Mustafa Rafique is an immigrant and currently based in United States

Who is Mustafa Rafique?

Mustafa Rafique is a seasoned finance professional with extensive experience in commercial banking, specializing in loan review, credit risk management, and portfolio management. He currently serves as the Senior Vice President - Loan Review Officer at Wallis Bank in Houston, Texas. With a strong foundation in managing diverse loan portfolios and ensuring compliance with banking regulations, Mustafa has a proven track record of optimizing credit structures and fostering client relationships. His career spans several prominent banking institutions, where he has honed his skills in credit analysis and risk assessment. Mustafa's educational background in Business Economics from The College of Wooster complements his practical experience, enabling him to make informed financial decisions. His ability to adapt to various banking environments, from startups to established corporations, showcases his versatility in the financial sector. Fluent in English, he is committed to continuous learning and professional development in the ever-evolving landscape of finance.

Mustafa`s contact details

mail

*******@royaldynamite.com

***************@flagstar.com

***************@wallisbank.com

********@coursera.org

Colleagues

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Samantha

Vice President Human Resources Manager

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Owais Irfan

VP Retail Banking

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Faizel Dakri

Chief Information Officer

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Gary Owens

President

Aziz Tanari

Regional President

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Robert Zepeda

Vice President

Terrence Hurley

Senior Credit Analyst, Vice President

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Terrence Hurley

Sr. Credit Specialist VP

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Leigh Ann

Senior Vice President - National Underwriting Manager

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Murtaza Natalwalla

Dallas Regional President at WallisBank

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