Responsible for Regulatory Compliance ,
Training of staff,
Developement / Implimentation of Company's Policies and procedures.
To Ensure implimentation of SBP guidelines on AML.CFT, TF ,PFcomply with regulatory and ethical standards.
Evalute risks Operation activities & remdies etc
pRavi Exchange Company is the most advanced and trusted Exchange Company in the field of money transfer, currency exchange and inward/outward remittances. One of the most unique features of Ravi Exchange is the availability of the current currency rates to the users, which is almost rare on the web ...مزید پڑھیں