PSPs investigations - Finance Team:- Reconciling the list of deposits and withdrawals daily through the interface on our PSPs, MT4 tripartite data matching, e-wallet transfers, etc.- Auditing payments Issuance, Invoice preparation, statements reconciliation, and Fund Disbursement.- Mitigating Financial/Reputation Risk and liaise with Risk & Compliance Department to ensure policies and procedures of Operations controls.

Risk Management Team.- Conducting meticulous monitoring of deposits, withdrawals, chargeback transactions, account takeovers, internal and external fraud, and assessing financial and operational risks to promptly identify any suspicious activities.- Scrutinizing bank accounts to ensure the accuracy of daily deposits and withdrawals, meticulously verifying that the correct amounts are transferred.- Thoroughly examining accounts receivable to validate payments and address… Show more Risk Management Team.- Conducting meticulous monitoring of deposits, withdrawals, chargeback transactions, account takeovers, internal and external fraud, and assessing financial and operational risks to promptly identify any suspicious activities.- Scrutinizing bank accounts to ensure the accuracy of daily deposits and withdrawals, meticulously verifying that the correct amounts are transferred.- Thoroughly examining accounts receivable to validate payments and address discrepancies in the daily transactions involving bank transfers, card transactions, and void refunds.- Delivering hands-on daily settlements and generating comprehensive reconciliation reports to provide an accurate and up-to-date snapshot of financial transactions. Show less

- Create and conduct effective proposal presentations, negotiate, quoting the rates and terms of conditions to bring vendors on board assuring the level of sustainability.- Coaching all fleet while delivering process, receive &dispatch for deliveries, monitor their routes and the status of field units prioritizing their schedules.- Providing all validation reports monthly for internal and external abuse cases.

- Developing intricate financial models to support buy and sell recommendations, executing trades through phone, manual, and E-orders, and subsequently placing them on the Order Management System (OMS) screen.- Vigilantly monitoring market trends and staying abreast of news to proactively identify emerging opportunities for strategic trading decisions.- Engaging in strategic discussions with portfolio managers to analyze current market sentiment, identify points of resistance… Show more - Developing intricate financial models to support buy and sell recommendations, executing trades through phone, manual, and E-orders, and subsequently placing them on the Order Management System (OMS) screen.- Vigilantly monitoring market trends and staying abreast of news to proactively identify emerging opportunities for strategic trading decisions.- Engaging in strategic discussions with portfolio managers to analyze current market sentiment, identify points of resistance and support, and assess the liquidity characteristics of positions.- Attending the FRA-related Conferences aligning with the CEO. Show less