Banking Operations Executive
Current- In my role as a Banking Operations Executive, I collaborate closely with the Country Manager, and cross-functional teams, and operate under the guidance of the Banking Operations Manager to ensure the seamless.
- Supervise daily deposits and withdrawals, including Suspicious Transaction Monitoring, to uphold transaction integrity. I aid the Regional operations team in resolving transactional issues.
- Oversee… Show more In my role as a Banking Operations Executive, I collaborate closely with the Country Manager, and cross-functional teams, and operate under the guidance of the Banking Operations Manager to ensure.
- Oversee end-to-end fund transfers for client investments to ensure swift and accurate execution.
- Analyze sanctions screening results to profile customer risk precisely.
- Monitor and reconcile accounts, proactively addressing discrepancies.