Conduct comprehensive management audits to evaluate the effectiveness of internal controls, risk management practices, and operational procedures.
Lead audit teams in performing fieldwork, interviewing key stakeholders, and gathering relevant data to support audit findings and recommendations.
Prepare detailed audit reports summarizing findings, observations, and recommendations for management review and action.
Collaborate with department heads and senior management to communicate audit results, discuss potential risks, and implement corrective actions.
Monitor the implementation of audit recommendations to ensure compliance with policies, procedures, and regulatory requirements.
Conduct comprehensive reviews of financial statements, internal controls, and accounting practices to identify errors, irregularities, and areas for improvement.
Analyze complex financial data, trends, and transactions to assess financial performance and integrity, providing valuable insights and recommendations to management.
Collaborate with cross-functional teams to address audit findings, implement corrective actions, and enhance internal controls and processes
Special Assignments including Investigations.

Comprehensive Management AuditsCPU - Fund Transfer DepartmentCPU - Account Services UnitSystem Access Rights Management DepartmentTreasury Department Back OfficeTrade Services Department Imports, ExportsPrivate Banking as Team Leader Management OfficeReview of TBML FrameworkAlternate Delivery Channel (ADC) as Team LeaderAdministration, Procurement & Mail Management Unit

Performing all operational functions, but mainly account management from account opening to resolving discrepancies, scanning and uploading to centralised account operations, Closing accounts, dormant account re-activation and contact updation., updating CDD/KYC of all Risk Profile Customers as per latest regulations.
Customer Services and Relationship Management
Portfolio Management
Term Deposits/Investment Certificates
RTGS and PayOrders processing 
Funds Transfer and Bulk Salaries Processing
ATM Captured Cards Management
Lockers Management

Performing all routine day-to-day operational activities from cash handling to funds transfer, posting RTGS, Salaries Transfer to ATM Operations. PayOrder and CDR issuance.

Performing all routine day-to-day operational activities from cash handling to funds transfer, posting RTGS, Salaries Transfer to ATM Operations. PayOrder and CDR issuance.

Internee in Branch Banking Ops