Manage fraud risk policies and procedures for the bank, conduct risk assessments, develop fraud rules, and collaborate on risk management initiatives.

Oversee bank's liquidity, manage securities portfolios, ensure compliance with regulations, lead ALCO, and mitigate financial risks to achieve corporate goals.

The Senior Account Services Specialist provides operational support for account management, drives process automation, ensures compliance with KYC regulations, and collaborates across teams to enhance services and productivity.