A highly skilled professional with strong analytical abilities and a track record in report and review writing, supported by audit and onsite/offsite experience. Demonstrates capacity to work under pressure and collaboratively within teams, while maintaining excellent written and communication skills with both internal and external stakeholders. Proficient in computer literacy, consistently meeting deadlines, and proactive decision-making.
A portfolio of Financial Institutions (Banks, Non Banks and Cash Dealers) are allocated. I had the opportunity to:
• Perform offsite monitoring such as conducting bilateral meetings, trilateral meetings, annual financial reviews upon closure of institution's financial year and monthly and quarterly reviews on financial performance.
• Perform onsite inspections of banks (Risk Based Supervision), non banks and cash dealers and submission of an examination report at the end of the inspection.
I was a sale representative in the Corporate department. My main duties were to monitor the corporate department's portfolio of customers, inflows and outflows of transactions, processing of customer transactions and performing KYC checks.
Performing onsite inspections (Hotels, Supermarkets and other companies) and submitting an annual report.
Experience in clerical and accounting tasks. Processing of daily sales, expenses and monthly salary and allowances.
Analytical skill and writing of reports with past audit and onsite/offsite exposure
Capacity to work under pressure and in a team
Computer literate and ability to meet deadlines
Good written and communication skills with both internal and external people
Proactive in decision making