How are detecting the banking operations processing anomalies and by whom ?

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Can you refer my profile for job.I have 9 years of banking operations experience...
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Akhlaqur Rahman
16-February-2016

Operations Expertise Operations Leadership Banking

Question added by Nadjib RABAHI , Freelancer , My own account
Date Posted: 2015/11/08

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Branch staff must provide this information to their central services (large amount of cash for example or large number of international money transfers.

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