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概要
1. Ensures that all transactions are processed with zero error n2. Holds cash at the optimum levels while ensuring a balance between the CDR, insurance requirements and SBP's regulations.n3. Ensures that customer queries and complaints are resolved in a reasonable time depending upon the nature of the complaint. n4. Supports the branch in terms of product processing and service deliveries. n5. Acts as custodian of cash limits and transactions carried out on the bank floor. n6. Manages the branch's security systems. n7. Ensures that accruals and liquidation of income/ expense is timely and accurate. Differences are found and regularized. n8. Supervises monitors and authorizes daily financial and non-financial transactions. n9. Responsible for conducting internal/external compliance audit. n10. To ensure meticulous compliance of prudential regulations n11. Ability to perform duties as processorn12. Customer complaintsn13. Balancing of Branch Books (all heads of accounts)n14. Timely Reporting to all areasn15. Leakage on Incomen16. Monitoring of suspicious transactionsn17. Branch Up keep n18. Management of Branch Security systemsn19. Management of Operation Lossn20. Controls and detection on Frauds Forgery
项目
工作经历
Branch Operations Manager
Supervision of All Branch Banking operations. &
1. Team Management
2. Customer Relationship
3. Complaints Handling
4 Branch monthly targets
Incharge General Banking
Role: Incharge General Banking, Kamra Branch, Attock
(Mar 2017 -Jul 2019)
Monitoring/Administration of daily operations to ensure a free flow process, and supervise the execution of daily tasks.
Reviewing/Balancing of Branch Books
Ensure Implementation of Compliance and Internal Control Procedures at all times in Line with AML & CFT guidelines.
Daily Supervision/Balancing of Inward & Outward Clearing
Review & Balancing of Suspense GL Heads
Reporting/Reviewing of Transactions of STR & CTR nature, and seeking of Documentary evidence to support transaction where possible.
Approved New Account Opening up to the Moderate Risk Factor/Value
Conduction of KYC/CDD of New to Bank Customers.
Monitoring & Balancing of ATM for its 24/7 availability and related Cash Management.
Conduction of Internal/External Audits and Compliance Inspections.
Branch Security Matters
Periodical Reporting
Role: Clearing and Accounts Officer, Kamra Cantt Branch,
(Mar 2016 to Feb 2017)
Vendor Payments.
GL Balancing.
Tax Claims
Stationery Upkeep
Purchased
Asset management
Account receivable
Account Payable
Collections Dep’t (LBC/OBC)
Transfer Entries
Foreign Currency Dep’t.
Balancing & Reporting of FC related data to Treasury & State Bank
Periodical Reporting
TADA Claims
Hospitalization/Medical Claims
Role: Clearing and Accounts Officer, Attock City Branch, Attock
(Dec 2015 till Mar 2016)
Vendor Payments.
GL Balancing.
Tax Claims
Stationery Upkeep
Purchased
Asset management
Account receivable
Account Payable
Collections Dep’t (LBC/OBC)
Transfer Entries
Foreign Currency Dep’t.
Balancing & Reporting of FC related data to Treasury & State Bank
Periodical Reporting
TADA Claims
Hospitalization/Medical Claims
Chief Cash Officer
Universal Teller
