Risk control unit (Vijayawada)

Risk control unit (Vijayawada)

03 Sep
|
Fusion Finance
|
Vijayawada

03 Sep

Fusion Finance

Vijayawada

> Verifies branch files and field verification.

> Sending observationsto the Businessteam & Head office through mail in daily bases.

> Preparation and maintenance of audit observations.

> Generating reports and finalizing reports atthe end of audit.

> Finalization of reportsin Audit 360-AMS.

> I have trained 3 recent joined audit officers.

> In the FCU department verified branch files and customer doncuments in field visits.

> Find the suspected staff and suspected transactions and get investigation on concern

staff.

> Generating field investigation reports and finalized the investigation reports.

> KYC verification and ensure compliance with company policies.

> Prepare inspection reports and recommend corrective actions.

📌 Risk control unit (Vijayawada)
🏢 Fusion Finance
📍 Vijayawada

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