Compliance report on daily opened accounts
Analysis of daily opened account in a bank with special reference to bank\'s policy \"Know your Customer\" to ensure implementation of regulators requirement.
About Me
• Recently retired from HBL as Regional Manager Control & Compliance Multan Region at Regional Headquarters Multan to control / supervise audit &internal working of 100 branches of the Region( performed duties as RMC since October 2007 to April 2014. • Five years experience as internal Control Compliance Officer including three years experience at Corporate Centre Multan to have surveillance over Centre’s affairs, pertaining to operations, trade, marketing & credit administration. • Five years as Area Manager at Regional Headquarters Multan Cantt (1996-2000). Processing & monitoring all types of credit lines and to have surveillance over the internal working of seventy branches of two Zones. • Three years as In charge Finances at Zonal Office Multan. Processing & monitoring of all types of credit lines. • Six years Managerial assignments in various branches. • Total thirty seven years commercial banking experience as I joined the bank in March – 1977.
$ 10 USD/hr
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