Identification of risk in the bank’s operations and taking of actions aimed at managing them to acceptable levelsPrompt and effective call over of transactions with escalation of observed exceptions for prompt regularization (zero tolerance for arrears)Prompt and effective review of internal accounts (transit and suspense) with line items properly reconciled (zero tolerance for over – aged line items)Proper and daily review of credit with prompt escalation of unauthorized overdrawn account for prompt resolution Proper monitoring and review of cash activities with adequate work tools and reconciled teller / ATM cash tills Proper review of customer’s services desk activities for accounts opened with complete documentation or flagged when incomplete and mandate promptly scanned Review of fund transfer, environmental scanning and income assurance

Prepsration of final account, budget, vsriance analysis and implementation of the company policies.