Udara أتاباتو

Conducting risk base audits covering entire banking sector such as Branch banking operations, Branch and Credit legal operations, Trade finance, Treasury operations and remittances etc.

Observing whether actual process in line with standard operation procedures/manual/Circulars and verifying whether internal control are in placed. Discussing the findings of the audit with respective department head and drafting and submitting the report to the Head of audit.

MLRO, AML Compliance, Investifation, carrying out annual audit plan, saction screening

All commercial Baking operation functions with exposure branch credit operations.

Conducting market related Activities related to sales of Luxury apartments. (Conducting presentations to prospective clients, Site visit, telemarketing and lead generations, coordination with site engineers with related to customer enquirers etc.. )

Sales of credit cards (Lead generations, Customer visit / presentations on credit card , Submitting of completed applications for processing )