Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
Review all alerts for PEP, Sanction and Adverse media triggers of possible matches. Conduct independent take in dealing with high risk accounts related to PEPs, Sanctions and Adverse media customers Ensure proper
sales, and Petty cash journals for all corporate stores on SAGE X3 Processing of petty cash for all regions
financial review benchmarks and analysis of ICU stores Financial training to franchise partners, annual
review benchmarks and analysis of ICU franchised stores for the CFO Financial training to franchise partners