AVP & AM of International Remittance Unit Acleda Bank Plc
Phnom Penh · May 2015 - September 2017 - Authorized deposit and transfer by cash, cheque, saving account, and current account.
- Assist on testing new product, set up operational procedure after testing and train to team, branch or relate parties.
- Take lead the team, do quid line, prepare policy and procedure update
- Verified & Authorized transaction transfer to Oversea by Swift System of MT103, MT199, MT200, MT202, MT300, MT999 and Bank Draft, Swift Inward and Western Union.
- Support Staff at HQ and support branch on resolving operational issues including system issues.
- Training new staff/ new assistant manager and manager of teller at branch.
- Tracking on clearing cheque, cheque return, update to team and remind to branch.
- Check and verify transaction in Safety List and Update Correspondent bank
- Do ITRS report for payment and receipt transfer to NBC.
- Arrange and do report required such as monthly, quarterly and half yearly report for Head of Unit.
- Prepared document for internal and external audit.