Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensur…
Ensure accuracy and timely submission of periodic (daily/monthly/quarterly/yearly) Regulatory Reports related to treasury products to regulators, i.e., BNM, Securities Commissions …
Verify that Credit Reviews (CRs) are approved in accordance with the Credit Policy’s Lending Authority Limits Verify Next Review Date, Loan Classification and perform update(s) wh…