Fusion Finance Ltd
Website:
fusionfin.com
Job details:
> 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 new 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.
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