求一篇信用卡办理风险的检讨书 我是新人 在知道客户有风险的情况下还进行了操作 请大家帮帮忙 急啊 本人今年23岁，月收入2000-2500左右，单位里有给买5...
\u6211\u4eca\u5e7422\u5c81,\u60f3\u4e70\u4e2a\u4fdd\u9669,\u5927\u75c5\u6216\u8005\u517b\u8001\u90fd\u53ef\u4ee5,\u8981\u5927\u516c\u53f8\u7684,\u4e0d\u60f3\u4ea4\u592a\u591a\u94b1,\u6536\u51651000-2000.\u4e70\u5b8c\u4fdd\u9669\u60f3\u7559\u4e9b\u94b1\u505a\u7406\u5b66\u9738\u8bf4\u4fdd\u9669\uff0c\u4e13\u6ce8\u4fdd\u9669\u4ea7\u54c1\u6d4b\u8bc4\uff0122\u5c81\u5b58\u5230\u7684\u94b1\u8fd8\u662f\u5f88\u5c11\u7684\uff0c\u4e3a\u4e86\u7701\u94b1\u5c0f\u75c5\u90fd\u4e0d\u770b\u533b\u751f\uff0c\u5982\u679c\u78b0\u5230\u91cd\u5927\u75be\u75c5\uff0c\u987f\u65f6\u5c31\u4f1a\u624b\u8db3\u65e0\u63aa\uff0c\u4e3a\u4e86\u89e3\u51b3\u8fd9\u4e2a\u96be\u9898\uff0c\u6211\u505a\u4e86\u4e00\u4e2a\u6027\u4ef7\u6bd4\u8f83\u9ad8\u7684\u91cd\u75be\u9669\u5bf9\u6bd4\u8868\uff1a\u300a\u4e13\u4e3a22\u5c81\u8bbe\u8ba1\uff01\u5168\u56fd\u70ed\u95e8\u7684136\u6b3e\u91cd\u75be\u9669\u5bf9\u6bd4\u8868\u300b
\u4fdd\u9669\u4ea7\u54c1\u4f17\u591a\uff0c\u4e0d\u9700\u8981\u4e3a\u4e86\u4e00\u5bb6\u516c\u53f8\uff0c\u653e\u5f03\u4e07\u5343\u597d\u7684\u4ea7\u54c1\u3002\u5982\u4eca\u5e74\u8f7b\u4eba\u7684\u538b\u529b\u8d8a\u6765\u8d8a\u5927\uff0c\u4f1a\u5f00\u59cb\u6709\u5371\u673a\u610f\u8bc6\uff0c\u4fdd\u9669\u610f\u8bc6\u4e0d\u65ad\u63d0\u9ad8\uff0c\u53ea\u4e0d\u8fc7\u8fd9\u4e2a\u5e74\u9f84\u6ca1\u6709\u5f88\u9ad8\u7684\u9274\u522b\u80fd\u529b\uff0c\u4fdd\u9669\u4ea7\u54c1\u53c8\u5f88\u591a\uff0c\u8981\u6311\u5230\u9002\u5408\u81ea\u5df1\u7684\u4fdd\u9669\u4e0d\u5bb9\u6613\uff0c\u6211\u7279\u610f\u6574\u7406\u4e86\u4e00\u4efd22\u5c81\u4e70\u4fdd\u9669\u7684\u8be6\u7ec6\u653b\u7565\u3002
\u5e74\u8f7b\u4eba\u4e3b\u8981\u9762\u4e34\u8fd9\u4e9b\u95ee\u9898\uff1a
(1) \u5de5\u4f5c\u65f6\u95f4\u4e0d\u7b97\u957f\uff0c\u5b58\u94b1\u7684\u610f\u8bc6\u4e0d\u591f\u5f3a\uff0c\u6bd4\u8f83\u4e60\u60ef\u5927\u624b\u5927\u811a\uff0c\u8fd9\u65f6\u5019\u7684\u7ecf\u6d4e\u57fa\u7840\u76f8\u5bf9\u8584\u5f31\u3002
(2) \u751f\u6d3b\u4f5c\u606f\u4e0d\u89c4\u5f8b\uff0c\u5f88\u591a\u95ee\u9898\u8981\u9762\u5bf9\uff0c\u538b\u529b\u5f88\u5927\uff0c\u50cf\u8840\u7ba1\u75be\u75c5\u3001\u9ad8\u8840\u538b\u3001\u4e2d\u98ce\u3001\u764c\u75c7\u3001\u6025\u6027\u5fc3\u6897\u7b49\u91cd\u5927\u75be\u75c5\u975e\u5e38\u9ad8\u53d1\u3002
\u5206\u6790\u5b8c\u5c31\u77e5\u9053\u8fd9\u4e2a\u5e74\u9f84\u8981\u8d2d\u4e70\u4fbf\u5b9c\u4f46\u4fdd\u969c\u5230\u4f4d\u7684\u4fdd\u9669\uff0c\u53ef\u4ee5\u914d\u7f6e\u610f\u5916\u9669+\u91cd\u75be\u9669+\u767e\u4e07\u533b\u7597\u9669\u3002
1.\u91cd\u75be\u9669
\u4e16\u536b\u7ec4\u7ec7\u7684\u6570\u636e\u663e\u793a\uff1a\u4e2d\u56fd75%\u7684\u4eba\u90fd\u5904\u4e9a\u5065\u5eb7\u72b6\u6001\uff0c\u5e74\u8f7b\u4eba\u60a3\u67d0\u4e9b\u91cd\u5927\u75be\u75c5\u7684\u51e0\u7387\u6bd4\u8001\u5e74\u4eba\u8981\u9ad8\uff0c\u91cd\u5927\u75be\u75c5\u9010\u6e10\u9ad8\u53d1\u5728\u5e74\u8f7b\u4eba\u8fd9\u4e2a\u5e74\u9f84\u3002\u91cd\u75be\u9669\u4fdd\u969c\u91cd\u5927\u75be\u75c5\u3001\u4e2d/\u8f7b\u75c7\u75be\u75c5\uff0c\u5927\u90e8\u5206\u5e74\u8f7b\u4eba\u6ca1\u6709\u80fd\u529b\u627f\u53d7\u91cd\u75be\u7684\u6cbb\u7597\u8d39\u7528\uff0c\u4e70\u4e00\u4efd\u91cd\u75be\u9669\u53ca\u5176\u91cd\u8981\u3002\u5173\u4e8e\u4ef7\u683c\u770b\u8fd9\u5f20\u56fe\uff1a
\u53ef\u4ee5\u770b\u51fa\uff0c\u968f\u7740\u5e74\u9f84\u7684\u589e\u957f\u91cd\u75be\u9669\u7684\u4fdd\u8d39\u5347\u9ad8\uff0c\u5982\u679c\u5728\u72b9\u8c6b\u7684\u65f6\u5019\uff0c\u4e0d\u5e78\u5f97\u4e86\u70b9\u5c0f\u75c5\uff0c\u4fdd\u9669\u516c\u53f8\u4e0d\u8ba9\u4e70\u4e86\uff0c\u91cd\u75be\u9669\u8d8a\u65e9\u4e70\u8d8a\u597d\u3002
\u4e0d\u77e5\u9053\u4e70\u54ea\u4e2a\u76f4\u63a5\u770b\u699c\u5355\u6311\u9009\uff1a\u300a\u4e13\u4e3a22\u5c81\u8bbe\u8ba1\uff012020\u5e74\u5341\u5927\u503c\u5f97\u4e70\u7684\u91cd\u75be\u9669\u5927\u76d8\u70b9\uff01\u300b
2.\u610f\u5916\u9669
\u51e0\u5341\u4e07\u4fdd\u989d\u7684\u610f\u5916\u9669\u53ea\u9700\u8981100\u5757\u5de6\u53f3\uff0c\u4fdd\u969c\u610f\u5916\u4f24\u6b8b\u548c\u8eab\u6545\uff0c\u9884\u7b97\u4e0d\u591a\u7684\u5e74\u8f7b\u4eba\u9002\u5408\u4e70\u4e00\u4efd\uff0c\u53ef\u4ee5\u4f18\u5148\u914d\u7f6e\u610f\u5916\u9669\u548c\u9644\u52a0\u610f\u5916\u533b\u7597\uff0c\u5bf9\u4e8e\u5e74\u8f7b\u4eba\u6765\u8bf4\uff0c\u5c24\u5176\u662f\u8981\u4e70\u9644\u52a0\u4e86\u731d\u6b7b\u4fdd\u969c\u7684\u610f\u5916\u9669\u3002
3.\u767e\u4e07\u533b\u7597\u9669
\u767e\u4e07\u533b\u7597\u9669\u4e3b\u8981\u662f\u62a5\u9500\u751f\u75c5\u4f4f\u9662\uff0c\u4e0d\u5c11\u533b\u7597\u9669\u8fd8\u4f1a\u9644\u5e26\u5c31\u533b\u7eff\u8272\u901a\u9053\uff0c\u80fd\u63d0\u4f9b\u8d28\u5b50\u91cd\u79bb\u5b50\u6cbb\u7597\u3002\u4e24\u4e09\u767e\u5757\u4e00\u5e74\uff0c\u6700\u9ad8\u53ef\u4ee5\u62a5\u9500\u51e0\u767e\u4e07\uff0c\u6ca1\u6709\u5f88\u9ad8\u7684\u9884\u7b97\u4e5f\u53ef\u4ee5\u63a5\u53d7\u3002
\u8981\u4e70\u533b\u7597\u9669\u4e5f\u4e0d\u80fd\u9a6c\u864e\uff0c\u53ef\u4ee5\u770b\u770b\u8fd9\u4efd\u699c\u5355\uff1a\u300a\u4e13\u4e3a22\u5c81\u8bbe\u8ba1\uff012020\u5e74\u5341\u5927\u503c\u5f97\u4e70\u7684\u767e\u4e07\u533b\u7597\u9669\u5927\u76d8\u70b9\uff01\u300b
\u611f\u8c22\u9605\u8bfb\uff0c\u671b\u91c7\u7eb3\uff01
\u5b66\u9738\u8bf4\u4fdd\u9669\uff0c\u4e13\u6ce8\u4fdd\u9669\u4ea7\u54c1\u6d4b\u8bc4\uff0123\u5c81\u4e70\u4fdd\u9669\u9884\u7b97\u4f1a\u6bd4\u8f83\u5c11\uff0c\u4e3a\u4e86\u7701\u94b1\u5c0f\u75c5\u90fd\u4e0d\u770b\u533b\u751f\uff0c\u8981\u662f\u4e0d\u5e78\u78b0\u4e0a\u5927\u75c5\uff0c\u90fd\u6ca1\u6709\u52c7\u6c14\u53bb\u9762\u5bf9\uff0c\u4e3a\u4e86\u89e3\u51b3\u8fd9\u4e2a\u96be\u9898\uff0c\u6211\u505a\u4e86\u4e00\u4e2a\u6027\u4ef7\u6bd4\u8f83\u9ad8\u7684\u91cd\u75be\u9669\u5bf9\u6bd4\u8868\uff1a\u300a\u4e13\u4e3a23\u5c81\u8bbe\u8ba1\uff01\u5168\u56fd\u70ed\u95e8\u7684136\u6b3e\u91cd\u75be\u9669\u5bf9\u6bd4\u8868\u300b
\u5148\u63d0\u4e00\u53e5\uff0c\u4e70\u4fdd\u9669\u662f\u4e70\u4ea7\u54c1\u4e0d\u662f\u4e70\u516c\u53f8\uff0c\u8fd9\u5bb6\u4e0d\u884c\u5c31\u6362\u3002\u5982\u4eca\u5e74\u8f7b\u4eba\u7684\u538b\u529b\u8d8a\u6765\u8d8a\u5927\uff0c\u4f1a\u5f00\u59cb\u6709\u5371\u673a\u610f\u8bc6\uff0c\u4fdd\u9669\u610f\u8bc6\u4e0d\u65ad\u63d0\u9ad8\uff0c\u4f46\u662f\u5e74\u8f7b\u4eba\u9274\u522b\u80fd\u529b\u8fd8\u662f\u4e0d\u591f\u9ad8\uff0c\u4fdd\u9669\u7684\u4fe1\u606f\u53c8\u7e41\u6742\uff0c\u8981\u6311\u5230\u9002\u5408\u81ea\u5df1\u7684\u4fdd\u9669\u4e0d\u5bb9\u6613\uff0c\u6211\u71ac\u591c\u505a\u4e86\u8fd9\u6837\u4e00\u4e2a23\u5c81\u7ed9\u81ea\u5df1\u4e70\u4fdd\u9669\u7684\u653b\u7565\u3002
\u5e74\u8f7b\u4eba\u4e3b\u8981\u9762\u4e34\u8fd9\u4e9b\u95ee\u9898\uff1a
(1) \u6709\u4e9b\u8fd8\u6ca1\u5de5\u4f5c\uff0c\u6709\u4e9b\u521a\u51fa\u793e\u4f1a\uff0c\u5b58\u94b1\u5c11\u82b1\u94b1\u591a\uff0c\u8fd9\u65f6\u5019\u7684\u7ecf\u6d4e\u57fa\u7840\u76f8\u5bf9\u8584\u5f31\u3002
(2) \u5de5\u4f5c\u8f9b\u82e6\u5374\u4e0d\u6309\u65f6\u4f5c\u606f\uff0c\u5f88\u591a\u95ee\u9898\u8981\u9762\u5bf9\uff0c\u538b\u529b\u5f88\u5927\uff0c\u9ad8\u53d1\u8840\u7ba1\u75be\u75c5\u3001\u9ad8\u8840\u538b\u3001\u4e2d\u98ce\u3001\u764c\u75c7\u3001\u6025\u6027\u5fc3\u6897\u7b49\u91cd\u5927\u75be\u75c5\u3002
\u660e\u663e\u53ef\u89c1\u8fd9\u4e2a\u5e74\u9f84\u5bf9\u4fdd\u969c\u6709\u7279\u5b9a\u9700\u6c42\u4f46\u662f\u53c8\u4e0d\u80fd\u592a\u8d35\uff0c\u53ef\u4ee5\u914d\u7f6e\u610f\u5916\u9669+\u91cd\u75be\u9669+\u767e\u4e07\u533b\u7597\u9669\u3002
1.\u91cd\u75be\u9669
\u4e16\u536b\u7ec4\u7ec7\u7684\u6570\u636e\u663e\u793a\uff1a\u4e2d\u56fd75%\u7684\u4eba\u90fd\u5904\u4e9a\u5065\u5eb7\u72b6\u6001\uff0c\u5e74\u8f7b\u4eba\u60a3\u67d0\u4e9b\u91cd\u5927\u75be\u75c5\u7684\u51e0\u7387\u6bd4\u8001\u5e74\u4eba\u8981\u9ad8\uff0c\u91cd\u5927\u75be\u75c5\u4e0d\u518d\u53ea\u662f\u4e2d\u5e74\u8001\u5e74\u9ad8\u53d1\u3002\u91cd\u75be\u9669\u4fdd\u969c\u91cd\u5927\u75be\u75c5\u3001\u4e2d/\u8f7b\u75c7\u75be\u75c5\uff0c\u5927\u591a\u6570\u5e74\u8f7b\u4eba\u4ed8\u4e0d\u8d77\u91cd\u75be\u52a8\u8f84\u51e0\u5341\u4e07\u7684\u6cbb\u7597\u8d39\u7528\uff0c\u8fd9\u4e2a\u5e74\u9f84\u4e5f\u5f88\u9700\u8981\u4e00\u4efd\u91cd\u75be\u9669\u7684\u4fdd\u969c\u3002\u5148\u770b\u4e0b\u8fd9\u5f20\u5bf9\u6bd4\u56fe\uff1a
\u53ef\u4ee5\u53d1\u73b0\uff0c\u5e74\u9f84\u8d8a\u5c0f\u4e70\u91cd\u75be\u9669\u8d8a\u4fbf\u5b9c\uff0c\u5982\u679c\u5728\u72b9\u8c6b\u7684\u65f6\u5019\uff0c\u4e0d\u5e78\u5f97\u4e86\u70b9\u5c0f\u75c5\uff0c\u662f\u6ca1\u529e\u6cd5\u518d\u4e70\u7684\uff0c\u91cd\u75be\u9669\u8d8a\u65e9\u4e70\u8d8a\u597d\u3002
\u6015\u8e29\u5751\u76f4\u63a5\u5728\u8fd9\u91cc\u9009\uff1a\u300a\u4e13\u4e3a23\u5c81\u8bbe\u8ba1\uff012020\u5e74\u5341\u5927\u503c\u5f97\u4e70\u7684\u91cd\u75be\u9669\u5927\u76d8\u70b9\uff01\u300b
2.\u610f\u5916\u9669
\u610f\u5916\u9669\u53ea\u9700100\u5757\u5de6\u53f3\u5c31\u6709\u51e0\u5341\u4e07\u7684\u4fdd\u989d\uff0c\u4fdd\u969c\u610f\u5916\u4f24\u6b8b\u548c\u8eab\u6545\uff0c\u5f88\u9002\u5408\u5e74\u8f7b\u4eba\u8d2d\u4e70\uff0c\u4e70\u5176\u4ed6\u4fdd\u9669\u524d\u53ef\u5148\u914d\u7f6e\u610f\u5916\u9669\uff0c\u5bf9\u4e8e\u5e74\u8f7b\u4eba\u6765\u8bf4\uff0c\u5c24\u5176\u662f\u8981\u4e70\u9644\u52a0\u4e86\u731d\u6b7b\u4fdd\u969c\u7684\u610f\u5916\u9669\u3002
3.\u767e\u4e07\u533b\u7597\u9669
\u767e\u4e07\u533b\u7597\u9669\u4e3b\u8981\u662f\u62a5\u9500\u751f\u75c5\u4f4f\u9662\uff0c\u4e0d\u5c11\u533b\u7597\u9669\u8fd8\u4f1a\u9644\u5e26\u5c31\u533b\u7eff\u8272\u901a\u9053\uff0c\u80fd\u63d0\u4f9b\u8d28\u5b50\u91cd\u79bb\u5b50\u6cbb\u7597\u3002\u4e00\u5e74\u51e0\u767e\u4e07\u7684\u62a5\u9500\u989d\u5ea6\u53ea\u9700\u8981\u51e0\u767e\u5757\uff0c\u4e0d\u9700\u8981\u5bb3\u6015\u9884\u7b97\u4e0d\u591f\u3002
\u4f46\u662f\u4e5f\u4e0d\u80fd\u4e71\u4e70\uff0c\u6bd5\u7adf\u4ea7\u54c1\u592a\u591a\u8d28\u91cf\u53c2\u5dee\u4e0d\u9f50\uff0c\u53ef\u4ee5\u53c2\u8003\uff1a\u300a\u4e13\u4e3a23\u5c81\u8bbe\u8ba1\uff012020\u5e74\u5341\u5927\u503c\u5f97\u4e70\u7684\u767e\u4e07\u533b\u7597\u9669\u5927\u76d8\u70b9\uff01\u300b
\u611f\u8c22\u9605\u8bfb\uff0c\u671b\u91c7\u7eb3\uff01
假如他身份证不对、社保卡没有就算你想给他通融银行的审查系统也通不过。你多大的官，行长、副行长？？？？？？？？？？？？？？假如要是也不会来这里发帖了，直接叫小蜜搞定！
信用卡发卡是审批的工作，即使客户经理违规也有审批在后面，除了白金卡客户经理外，一般坏账不计入办理员工头上
不要写！你的主管想拿你当垫背的！ 哪有在银行工作要写检讨书的？因工作主观上的失误造成不良后果，有关部门会按有规章制度处理，写一万封检讨书也没用的！最做多也就写个情况说明。
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