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Processing of investigation query messages such as return of funds, Unable to apply, Amendment, BCNR, Recall, OFAC, FATF. Ensuring response to all queries as per SLA, prioritization of sensitive messages, maintaining close co-ordination with other banks, operations
Instructor – Genomics, COE-WCH - (260002RQ) Instructor – Genomics, COE-WCH Department: COE-WCH Entity: Aga Khan University Introduction to the Aga Khan University: Chartered in 1983, Aga Khan University (AKU) is a private, autonomous, and self-governing international university with 13
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