About this role
Maintain adequate and effective controls across Mashreq Bank Branches to 100% double checking of cases for more than particular amount (as agreed) for all products.Reviewing the cases to ensure that all product parameters and policy criteria are met.Ensuring that all financial transactions are made on approved documents to complete the disbursement / maintenance.Checking all types of reports on daily basis to ensure all transactions have been passed against the proper documents.Ensuring that all documents against disbursed vases have been checked as per bank policies.