银行员工金融风险自查报告.doc

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1、银行员工金融风险自查报告银行员工金融风险自查报告银行员工金融风险自查报告内部员工贷款、参与民间融资及经商办企业风险排查的自查报告根据银监办相关文件精神，我社认真组织全体员工进行了员工贷款、参与民间融资以及经商办企情况的排查工作，作为一名信合员工，我认真学习三项排查工作的精神，切实进行履职本次自查工作，现将本人具体排查内容汇报如下：1、内部员工贷款方面。作为一名信合员工，目前本人在*县农村信用社和辖区内其他金融机构有贷款余额*万元，具体情况为：年*月*日-年*月*日*万，年*月*日-年*月*日*万，无违约记录，信用优良，主要用途为*。经查证，本人*（亲属）在*社贷有余额*万元，具体情况为：年*月

2、*日-年*月*日*万，年*月*日-年*月*日*万，无违约记录，信用优良，主要用途为*。2、参与民间融资方面。经过自查，本人不存在如下六种违规融资现象：一是不存在以获取高利为目的，以自有资金或向银行、亲朋好友、企业、自然人进行借款用于投资、放贷的现象；二是不存在以农村信用社的名义组织，或介绍、担任等形式帮助他人高息融资的现象；三是不存在以客户或本人的账户为他人过渡资金的现象；四是不存在他人高息融资提供办公场所或开展宣传活动的现象；五是不存在以各种形式参加非常集资的现象；六是不存在自办或参与经营典当行、小额贷款公司、提供公司等机构的现象。3、内部员工经商办企业方面。经严格自查，本人不存在参与经商办

3、企业，不存在入股工商企业、在企业兼职、直接开公司参与经商活动等现象。以上三方面为本人在三项排查工作中的自查情况，本着勤奋、忠诚、严谨、开拓的企业文化要求，认真践行一名合格员工行为，防范化解各项风险隐患，切实做好各项履职工作。结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力！16n7ou1pa95gp1y9qi1gadf396rqz8q.xl5x2rngogb35fjsa.i3iq750qbs4a841j4qi3vezx1eri13ze4yrs.rkprnp,05lggreoqhl638zs23h8xbzpiwevxwno656j7uti43

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