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工作经历
Support Officer Controls
Coordination between Area offices & Head office under supervision of Regional Chief & Regional Operations Chief for segments given below;
Compliance Ladder
Periodic Reviews (KYCs)
Alerts Response
Top 100 Customer assessment
AML CFT
STR Reporting
GL Reconciliation
Sundry Walk in Customer
ATM Excess Cash
Excess Cash at Counter
CIT (Cash in transit)
Audit
Corresponding with Area offices for timely rectification of audit issues and send rectification to audit department after validation.
Branch Operations Manager
Supervision of all over limit branch manual transactions, Account Opening, KYC, AML Transactions Handling, ATM supervision, Telephone Handling, Email, etc...
Cash Officer
Cash Handling, Posting of Transfer, OBC, IBC, LBC, Fast Cash, Bankers Cheque
