Implementation and updating of anti-money laundering and anti-terrorist financing policies at the enterprise.Monitoring and evaluation of financial activities and transactions to detect suspicious activities.Verification of customer identities and collection of information necessary to combat financial crimes.Provide training and guidance to employees on combating money laundering and terrorist financing.Provide regular reports to regulatory authorities and competent authorities.Cooperation with local and international authorities to combat financial crimes.Analyze financial data and information to detect illegal activities.Follow-up on changes in legislation and regulations related to the fight against financial crimes.Effectively implement measures to combat money laundering and terrorist financing in accordance with best practices.Instruct management on necessary improvements to ensure compliance and financial soundness.

Supervision and management of the banking operations team.Direct and train employees to perform their duties effectively.Monitor the progress of operations and ensure that they are carried out strictly according to standards.Development and improvement of banking procedures and operations.Monitoring performance and reporting to senior management.Verification of compliance with security policies and banking regulations.Facilitate problem solving and intervene in customer issues.Organize and schedule operations to ensure productivity and efficiency.Enhance cooperation and interaction between operations departments and other departments

Process and direct customer requests accurately and effectively.Verification of the correctness of financial information and signatures on transactions.Compliance with security and anti-money laundering policies and regulations.Solving financial problems and giving advice.Accurately record and document banking transactions.Monitoring and following-up of money movements, reports of credits and deductions.Effectively work with information systems and banking programs.Adhere to schedules to ensure the provision of services on time.