Internal Audit Officer
Arab Bank
مجموع سنوات الخبرة :17 years, 4 أشهر
(Branches Auditing)
Auditing on the transaction list of the cashiers in the branches
Reviewing the customer service daily transactions
(creating & breaking T.D & S.S.C)
Reviewing the entire required document for any new accounts.
(Back Office Auditing)
Auditing on all G.L transactions of the finance departments.
& Ensuring that all transaction is correctly recorded in the general ledger
Reviewing all the transactions of the companies payroll
Reviewing the conditions & the charges of the L.Gs & L.Cs
Scope of work encompasses using ECCMS & CACS & MIS Applications to:
Collection executive Handling delinquent’s accounting by contacting or Meeting in the bank.
Working at Bucket 1 (X Days -29 DPD) MIS ( Management information system)
Working at Bucket 2 ( 30+DPD ) MIS ( Management information system)
Responsible for managing portfolio of customer who failed to make their payments on their credit facilities to CITI Bank.
Developing strategies to communicate with customer, review of MIS to effectively manage to portfolio and team negotiation / rescheduling of debt customers who were unable to pay.
Tracking and analysing monthly flows through rates and meet cycle targets of accounts and effectiveness and productivity.
Provide feedback to collection management on operations and flows of work with idea for improvement of certain productivity.