Daily reporting of CTR (currency transaction report) and AML (Anti Money Laundering) per standard threshold on cash related transactions.
Regularly Perform EDD (Enhance Due Diligence) of high risk customers. 
Responds of Compliance File Notes (transaction reporting) with proper followup from customers and obtaining necessary evidences of transaction.
Lodge, track and respond the disputes related to ATM and POS transactions.
Dealing with inquiries of different LEA\'s (Law Enforcement Agenecies) including but not limited to obtaining legal opinion, gather data, sorting and arrange and submiison within given deadlines.
Branch reporting.
Perform other different branch operation functions.

Make Customer rish profile and customer information report.
Establish and maintained healthy relationship with new and existing customers.
Proof reading, balancing payments, receiving, clearing, remittance, transfers, pay orders with zero error rate.
Complete atm replenish including balancing, feeding and solving discrepancies.
Performed inter banking payments , foreign currency operations.

Establish and maintained healthy relationship with new and existing customers.
Proof reading, balancing payments, receiving, clearing, remittance, transfers, pay orders with zero error rate.
Complete atm replenish including balancing, feeding and solving discrepancies.
Performed inter banking payments , foreign currency operations.

Identifies potential customers, Negotiations skill with the understanding of their requirement.
Make Business relation building with new customer and maintain existing clients.
Maintain up-to-date correspondence with shipping companies, dispatch centers, clearing agents, port authorities.
In depth knowledge of auction sheet, bidding process and related documents.