Responsible for maintaining and tracking of overall inward/outward correspondence MIS with respect to compliance, Vigilance & Fraud Risk Management Division. • Responsible for Screening of CNICs ,Company Names and NTNs of the queries received from the Regulator and LEAs (FIA, FBR , NAB, NACTA etc.) . • Draft letter responses for law enforcement agencies. • Follow-up with regions for timely submission of required information to the concerned LEAs/SBP. • Ensure safekeeping of all records related to LEAs. • Responsible for reviewing transactions alerts (legacy and day end) on screening software (FIRCO) . • Undertake special assignments as given by the Unit Head FRM and LEAs as and when desired., Compliance