Payments processing, due diligence, internal control, regulatory compliance, fraud detection and mitigation, KYC verification, operational risk functions, and dispute resolution.

Providing professional ideas and strategies for attracting potential clients, first-class sales by answering any questions a consumer might have about the various account categories. Acts as a liaison between the companies and the bank. Sourcing for new customers, maintaining existing customers by ensuring that their needs are met. Most importantly, ensuring steady cash flow.

Compliance monitoring, client relationship, daily reporting, stock taking and supply chain management to maintain storage inventory.Cash management and mobilization for the banks on a daily basis.