Summary of Career

1. ? Ensuring OSV Process is done on all KYC & Transaction documents

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2. ? Handling team of Area operations and services Heads-Pan India Branches

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3. ? To prepare MIS/Reports, Analyse it and present it to Management

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4. ? Collection of SAR and following up for the same Pan India Branches

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5. ? Handling Audit & Compliance for Pan India branches for HDFC,ICICI,AXIS Bank.

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6. ? Inventory Management for Forex, Forex cards, TCs.

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7. ? Purchase from FFMC should be closely monitored on a daily basis

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8. ? Variable expenses should be monitored vis-a-vis the budget

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9. ? Monitor bulk buy/sell rates of retail branches

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10. ? Follow-up with BOSHs for completion of KYC & Txn documents---Cards/ADI/ADII.

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