Implemented the Code of Ethics and Professional Conduct, Conflict of Interest Procedure, and KYC Procedure across the group. Conducted due diligence analyses and issued reputational risk opinions for potential...

Implemented and maintained organizational, sales, and support processes. Administered the company's ERP system and trained staff on processes and systems. Controlled daily operations, adapted processes...

Developed, implemented, and revised monitoring instructions and internal procedures. Delivered training materials and conducted staff training. Monitored credit portfolios, identified errors and potential...

Ensured daily activity quality and successful project implementation. Improved work strategies, communicated project procedures, supervised project delivery, conducted project testing, and participated...

Performed cash and non-cash transactions for clients, processed debit and credit payment instruments, promoted and sold banking products, handled post-sale services, processed AML and overnight transactions,...

Reviewed overdraft norms, managed credit account openings, monitored credit portfolios, handled off-balance sheet credit operations, developed and implemented new projects, and provided support to territorial...

Identified potential clients, advised on product selection, managed and developed client portfolios.

Handled credit file processing, inventory, archiving, and simple repetitive administrative tasks. Opened credit accounts, registered guarantees, processed repayments, and managed overdraft limits.

Informed potential clients and prepared membership documents.