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概要
Currently I working as a RCO (Regional Compliance Officer) at RDNS (Regional Directorate National Savings Abbottabad) on behalf of M/S.Solochoicez (Pvt) Ltd from July 01, 2021 to till date.
项目
工作经历
Regional Compliance Officer
Ø Aml Cft Compilance of NSC and RDNS
Ø IT Support to all NSCS and RDNS Sections.
Ø FCOS HR Management
Ø CTR ( Currency Transcation Reports)
Ø STRS(Suspicious Transaction Reports )
Ø Technical Support to all NSCS and Region Office
Ø Pep Approval and Rejection
Ø PPOD( Pakistan Post Office Data) Management
Ø Communication with relevant Coordinator on all issues
Ø Any other assign by CDNS and RDNS
Ø Data Entry Operator
Ø Scanning Documents
Ø Handling Customers
Ø Coordination with GPO offices
