Introduced daily, weekly and monthly transaction monitoring for MFS provider and undertaken fraud preventive measures.
Conducted AML-CFT training, awareness session, dialogue etc. on various part of country, developed and distributed booklets, leaflets, brochures, trade letters, stickers, etc. to aware channel partners and customers throughout the country.
Conducted fraud analyses, investigations and recommended dispute resolution way forward.
Developed organizational compliance strategies and annual training plan based on AML-CFT related risk assessment.
