Investigating & Assessing KYC cases generated by system.
Liaison with branches for resolving their queries related to operations.
Review internal bank polices to ensure they align with external banking regulation.
Conduct Internal audits prior to an external audit to ensure bank policies and operations are up to standard.
Monitor the operations and procedures of the different sections of a bank and ensure overall compliance.
Provide different reports on regular basis to senior management to keep them updated on progress of compliance operations.
managing the cash demands of regional office branches. 
Performing monthly reconciliation of NBP and ABL accounts. 
Managing the staff related matters includes TA/DA, Medical claims, Personal loans, Withdrwal of Provident funds from staff accounts

Responsible for following task;
Opening of accounts individual & Corporate entity accounts.
Resolving different quiers of corporate customeres related to there nature of accounts
Handling of inward and outward clearing
Responsible for making financial instruments i.e Demand draft, CDR and others. 
Monthly Reporting of Trade related transaction i.e ITRS software
Managing some of credit transaction i.e ECIB updation.

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Done Six week internship major role was
Understanding day to day transaction.
Understanding of account opening procedure
Knowledge of reconciliation