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2 September, 14:05

What is the function of a bank examiner?

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  1. 2 September, 14:15
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    to make sure banks are obeying laws and regulations
  2. 2 September, 14:31
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    A bank examiner is highly trained professional who has the mandate of making sure that financial transactions in a bank, such as issuance of loans and savings are carried out legally and in accordance to the laws and regulations of the government. He/she has a duty of checking whether the bank has complied with consumer protection laws to ensure the welfare of their customers. With these responsibilities, the examiner needs to be proficient with these laws, procedures and regulations
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