Joseph Tumagole

• Do Quality assurance checks on all CDD (Customer Due Deligence) updated customer mandates, Validate and monitor all accounts
  exceeding threshold on behalf of Financial Intelligence Agency..
• Track and reconcile all transactions for Anti Money Laundering reviews.
• Track and update all transactions that exceeds threshold on the system for FIA (Financial Intelligence
  Agency).

• Do Quality assurance checks on all customer mandates (including: Dormant Accounts reactivation,
  Monitoring of monthly accounts statements and of unclaimed accounts/funds, Static Data Change and
  preparing unclaimed funds to be sent to Central bank).
• Reconciliation of Dormant/unclaimed Account for funds due to be sent to the Central Bank.
• Track and transfer all the above listed to the vendor for filing.
• Ensure the accuracy and consistency of financial records by comparing different sets of data, like bank statements and general ledger accounts, to identify and correct any discrepancies or errors, ultimately enhancing financial reporting integrity.
• Ensuring Accuracy:
  Reconciliation involves comparing two sets of records, such as bank statements and the company's cash account records, to verify that the balances match.
• Identifying Discrepancies:
  By comparing records, potential errors, omissions, or discrepancies can be identified, such as unrecorded transactions, incorrect amounts, or duplicate entries.
• Improving Financial Reporting:
  Accurate and consistent financial records are crucial for sound financial reporting, which is essential for making informed business decisions and complying with regulatory requirements.
• Improving Financial Reporting:
  Accurate and consistent financial records are crucial for sound financial reporting, which is essential for making informed business decisions and complying with regulatory requirements.

• Do Quality assurance checks on all customer mandates (including: Account opening forms, Fixed Deposits,
  Account Closure forms and Static Data Change).
• Track and transfer all the above listed mandates to the vendor for filing.
• Perform the monthly eMLPS (Electronic Money Laundering Prevention System), being accounts that will be -
  risk graded according to their type of business, country of origin, political status etc.
• Collaborated with other custodial staff to complete larger projects efficiently and effectively.
• Maintained a well-organized supply closet for easy access to necessary tools.

Preparation of: Customer (manual) Salaries
Electronic Funds Transfers (EFT
Inwards and outwards cheques Deposits.

Validate/scrutinize all: In coming and out going Cheques
Confirm/call back all high value cheques

To facilitate and process financial transactions involving foreign currencies, including selling and buying currencies, processing remittances, and providing customer service related to international banking needs.

• Currency Exchange:
  They buy and sell foreign currencies to customers, ensuring accurate exchange rates and transaction processing.
• Remittance Processing:
  They assist customers with sending money internationally, often through wire transfers or other remittance services.
• Customer Service:
  They answer customer inquiries, resolve problems, and provide guidance on foreign exchange services.
• Transaction Processing:
  They handle various banking transactions, such as deposits, withdrawals, and transfers, often involving foreign currency accounts.
• Compliance:
  They ensure compliance with regulations and procedures related to foreign exchange transactions.
• Account Management:
  They may assist with opening and managing foreign currency accounts, as well as providing information about related services.
• Sales:
  They may also have a sales component, encouraging customers to use the bank's foreign exchange services.

• Performed troubleshooting to correct computer hardware and software malfunctions.
• Conducted thorough testing of newly-installed hardware components to ensure compatibility with existing systems.
• Tested and installed motherboards, processors, and graphics cards on desktops and laptops for corporate staff.
• Installed necessary software programs to meet specific user needs and enhance workflow capabilities within departments.