Summary of Career

1. Surprise branch visit to physical verification of cash, fawri payment vouchers, western union vouchers and other operational work and checking of security system and functioning of other operational equipment.

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2. Random checking of discount cards used in various branches on each branch visit.

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3. Observing branch visit reports. Preparation of letters for concerned staff members and follow it up with the branches, after branch audits for ratification.

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4. Dealing with different cash shortages/operational fraud cases on regular basis and follow it up with staff members/area managers

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5. Checking of petty cash vouchers

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6. Checking of purchases/quotations/recording system and their disposal

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7. Surprise checking of computers and other stock on hand

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8. Checking of Exchange rates applied by various branches in different products.

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9. Checking of ID blockage of staff who resigned/terminated from the company

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10. To ensure that operation system in place is in compliance-AML with policies, plans, procedures, laws and regulations of the company and regulatory authorities in the overall interest and benefit of the company.

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