- Maintain adequate and effective controls across Mashreq Bank Branches to 100% double checking of cases for more than particular amount (as agreed) for all products.- Reviewing the cases to ensure that all product parameters and policy criteria are met.- Ensuring that all financial transactions are made on approved documents to complete the disbursement / maintenance.- Checking all types of reports on daily basis to ensure all transactions have been passed against the proper documents.- Ensuring that all documents against disbursed vases have been checked as per bank policies.