Operations Supervisor
National Bank of Kuwait
مجموع سنوات الخبرة :15 years, 5 أشهر
Review and control of financial transactions. Verification of all deal transactions, manual entries, payments (inward outward) and communications (payment investigations). Verification of loan bookings and related entries. Verification of credit/debit cards issuance and amendments. Provide backup and support for the Head of Retail Operations. Ensure superiors are fully informed aboud developments and activities of the department. Review compliance policies, procedures and country's regulatory requirements. Certified as trainers trainee for Electronic Funds Transfer System (EFTS). Provide support on audits pertaining operational issues, including management response, follow up, correction and reporting. Handling of BHD nostro position of RTGS and updating treasury with related cash flows accordingly. Repoted data generated from Management Information System (MIS) on amonthly basis to Head Office. Reconciliation of internal and foreign branches' accounts (General Ledger) of ATMs related transactions.
Review and control of financial transactions. Verification of all deal transactions, manual entries, payments (inward outward) and communications (payment investigations). Verification of loan bookings and related entries. Verification of credit/debit cards issuance and amendments. Provide backup and support for the Head of Retail Operations. Ensure superiors are fully informed aboud developments and activities of the department. Review compliance policies, procedures and country's regulatory requirements. Certified as trainers trainee for Electronic Funds Transfer System (EFTS). Provide support on audits pertaining operational issues, including management response, follow up, correction and reporting. Handling of BHD nostro position of RTGS and updating treasury with related cash flows accordingly. Repoted data generated from Management Information System (MIS) on amonthly basis to Head Office. Reconciliation of internal and foreign branches' accounts (General Ledger) of ATMs related transactions.