Optimizing Disbursement Controls for Efficiency and Compliance

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The project enhances disbursement controls to mitigate financial losses by centralizing processes at the Head Office and strengthening internal checks. It aims to streamline operations through a centralization initiative involving IBFT and transitioning other banks, with thorough end-to-end validation. The team, comprising five Associates and four Supervisors, efficiently handles approximately 8,000 transactions per month, covering roles from entry to verification and authorization. Though...