Summary of Career

1. To implements and oversees the quality assurance and regulatory compliance strategies of banks stakes

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2. monitors and audits the quality ratio according to the standards prescribed.

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3. development of standard operating procedures and ensures whether trials are consistent with proposals approved by the Institutional Review Board, and in compliance with applicable federal and state laws, statutes, and regulations.

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4. identifies training and educational needs regarding compliance and manufacturing practices and make recommendations.

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5. The regulatory compliance develops and monitors programs to ensure compliance with several acts and regulations in conformance with the banking industry standards

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6. Supervision of Alerts Generated through SWIFT Messages in Review of MT messages in Sanction Lists OFAC, EU, UN, UNSC.

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7. Correspondence with the Foreign Banks on SWIFT alert generation and Prepare inquiries, for transactions requiring further probe and discuss with Manager Compliance

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8. CTR & STR reporting to Financial Monitoring Unit (FMU) through goAML

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9. Member of FCCM (KYC & Transaction Monitoring System) Implementation Team

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10. Supervise name Scanning of prospective customers, transaction and database of the bank

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