Prolaty Consult Ltd
January 2014 — Present
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1. Quality Assurance Review of Corporate files to see if the mandates are KYC compliant and intact.
2. Authorization of all modifications (customer maintainance, customer name changes) made by makers in the FLEXCUBE system
3. Answering makers and Branch Officers queries
March 2013 to August: working with NBC as a CENTRAL PROCESSING MAKER, my main duties where;
• BOT KYC remediation for all types of accounts pertaining NBC(this includes Political Exposed Persons PEP) to make sure all customers comply with BOT and NBC regulations and policies in terms of KYC and data quality.
• Account opening,my main duties where to see if all requirement needed to open an account were submitted and filled correctly,the accounts were such as
1. Individual accounts
2. Company accounts
3. Society/Association accounts
4. NGO’s and Partnership accounts
5. Ambassador and Trust accounts
• Performing other duties as assigned i.e. answering branch queries, account closure and customer maintenance.
• Maintaining the blue light system
• Monitoring the Trust and operations accounts of the company
• Preparation of quarterly and annual reports which are filed to TIRA
• Reconciliation i.e. Bank and with Insurance companies
• Preparing BORD reports for various payments to insurance companies
• Daily operations such as issuing of cover notes to clients and receiving payments.
• Using computerized system to perform various tasks and operations
• Documentation ( batching)
• Preparation of files for employees leave and further training
• Preparation of payment vouchers
• Bank reconciliation
• Sorting of cheques
• Maintaining the imprest system
I am glad I pursued the course of my dreams
Certificate od Advanced Secondary School Education
Certificate of Ordinary Level Secondary Education
Certificate in Primary School Education