reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) for submission
reporting of statistics to senior management Prepares draft suspicious transaction reports (STRs) for submission
review by Internal Audit Manager/Audit Senior. Drafting the Executive Summary and Introduction sections
and logistics for service level agreements to be drafted. Determine stock requirements for essential goods
and logistics for service level agreements to be drafted. Determine stock requirements for essential goods
days, Creditors days, Debtors days • Produce a draft set of financials • Prepare the notes to financial