Mohamed Mostafa

Branch Ambassador @Capital One

NJ, US

Monitor daily branch operations to ensure compliance with Capital One’s internal policies, federal banking regulations, and risk management procedures, reducing operational risks.Perform daily and weekly cash audits, verifying drawer balances, vault transactions, and ATM cash levels to identify and resolve discrepancies, ensuring accurate financial reporting.Review high-risk customer transactions, including large cash deposits, wire transfers, and check transactions, to detect potential fraud, structuring, or policy violations in accordance with regulatory requirements.Collaborate with branch staff and compliance teams to ensure seamless operations, share audit findings, and implement corrective actions to strengthen internal controls and regulatory compliance.