Description Related to AIMS REPORTS AUDIT MAIL TO BE FORWARDED TO PALAMVIHAR BRANCH RECOVERY OF AMOUNT OF LIC AGENTS COMMISSION ERRORNEOUSLY

CREDITED COMPLIANCE REVERSAL OF POS LIEN AND AMOUNT FROM BASIX FINACLE EMPLOYEE GANGANNA RELATED MAIL FROM MANJULA FOR AIMS PENDING KYC NKYC COMPLIANCE TAKEOVER OF BRANCH SHUTTER KEYS COMPLIANCE DISCONTINUATION OF NIGHT GUARD AND 1,2 SHIFT AT ATMS COMPLIANCE OFFSITE ATM AC NOT WORKING QUOTATION IS DUE FROM VOLTAS AC QUOTATION PENDING FROM SURESH BABU AMC RELATED DESTROYAL OF KITS AND PINS COMPLIANCE AUDIT CHECK LIST HAVE TO BE READ THOROUGHLY AUDIT OSC EXCESS CHARGES RECOVERY A/C AMOUNT REVERSAL CONTACT RAMAGUNDAM BRANCH DANZIL GOLSALVES PHNO OR A MANJULA AT CIRCLE OFFICE AIMS REPORTS INTO SELF AUDIT AUDIT PRINT AND FILE FILE AUDIT OSCS DISHONORED IN FINACLE BUT NOT CLOSED AUDIT A/CS WHOSE SIGNATURES WERE NOT SCANNED AUDIT USE FINMIS REPORTS AND SEND MAIL TO CPU CREATE COURIER RECORD FOR SENDING LETTERS TO DEBIT BALANCES / DORMANT A/CS / DD/PO LONG PENDING REFER STRUCTURED VISIT REPLIES AUDIT OF BRANCH FOR DATES OF SENDING LETTERS TO STRUCTURED CUSTOMERS VISIT INQUIRE WITH PRAVEEN FOR CHANGE OF SIGNATORY FOR SBH CLEARING HOUSE A/C COMPLIANCE CHECK IBRAHIM NOTICES FOLDER AND PRINT ALL NOTICES PENDING TO BE DISPLAYED IN THE BANKING HALL AND CASH COUNTER AND AUDIT LOMINATION OF NOTICE OS GRATUITY LABOUR AUDIT NEW BRHD JOINED NEW LETTER IN TELUGU AND ENGLISH FROM RBO NODAL OFFICER CHANGE NOTICE REFER IBRAHIM AUDIT MAIL COMPLIANCE VOUCHER VERIFICATION SIGNATURES BY SHASHI COMPLIANCE VOUCHER VERIFICATION REGISTER MAINTENANCE BY SATYA COMPLIANCE COMPLIANCE AND STRUCTURED VISIT REPORT RECTIFICATIONS AS STRUCTURED PER REPLY OF BRANCH VISIT TCDC CARDS FILE HAVE TO BE CHECKED AUDIT GIFT CARDS FILE HAVE TO BE CHECKED AUDIT

AMC/KYC ON DAILY BASIS MCS REPLY MARCH AND APRIL CUSTOMER SERVICE COMMITTEE LETTER WITH NEW BRANCH HEAD SIGNATURE

AUDIT COMPLIANCE COMPLIANCE

AUDIT CHECKLIST NOS 168 & 190 METLIFE ADDRESS CHANGE MAIL TO BE FORWARDED TO HR ZO FOR BONUS PAID TO BDES GRIEVANCE REDRESSAL NOTICE NEW CONTACT MANJULA REPORT OF HIGH VALUE GENERATE TRANSACTIONS OF SB 1 CROER AND ABOVE .. TD 2 CRORE AND ABOVE CA 3 CRORE AND ABOVE AND AFFIX SPECIFIED RUBBER STAMP ON THE VOUCHER ATM RELATED FILES HAVE TO BE CHECKED WITH HELP OF IBRAHIM COLLECT RS.500 FROM KHADER IN JUNE 1ST WEEK COLLECT RS.1,000 FROM SHANKAR IN JUNE 1ST WEEK SAL COLLECT RS.300-00 FROM JAIPAL NAMDEV MARRIAGE GIFT CHECKING OF CHQ RTNS LYING AT BRANCH BOTH CLEARING AND OSC FOR MORE THAN ONE WEEK .. ADD TO EOD CHECK LIST

AUDIT PERSONAL AUDIT COMPLIANCE

AUDIT AUDIT PERSONAL PERSONAL PERSONAL

COMPLIANCE

CALL TO MOHANDAS AND INFORM THAT BRHEAD STAFF FORWARDED MAIL TO HR FOR RECOVERY AMT RELATED PRINT CHANDRAPUR BRANCH CHECK LIST AND DISPLAY AT YOUR DESK NOTICE BOARD PERSONAL PREPARE CHECKLIST OF DAILY/WEEKLY/FORTNIGHTLY/MONTHLY/QUARTERK COMPLIANCE LY FOR COMPLIANCE FORWARD MAIL THRU BRHEAD TO MANJULA AND IT HELPDESK FOR ACCESS TO ALL FDOS FOR CRM FINACLE SB KRI SB EZY A/C FEATURES WITH REQUIRED DOCUMENTS FOR ID PROOF AND ADDRESS PROOF LIST PERSONAL CONDUCT MEETING WITH OPS TEAM AND DISCUSS GOLD LOAN RELATED FINACLE OPTIONS MEETINGS TRAINING SESSION BY SATYA FOR OTR DEMAT TRAINING AND ALTERNATE CHANNELS SESSIONS ONSITE ATM KEY PAD PROBLEM COMPLAINTS CONTACT DIEBOLD AND INQUIRE ABOUT HOUSE KEEPING OF ATMS COMPLAINTS SCANNING OF LOCKER DOCUMENTS PHOTO AND SIGNATURE COMPLIANCE LONG PENDING SURRENDER OF TAN NO COMPLIANEC

SHARING OF PERKS WITH E SEVA ETS SOFTWARE DATA ENTRY CONTACT IBRAHIM FOR ANY USERID RELATED TRANSFERS RESEND MAILS FOR CREATION OF USERIDS FOR EXPRESS MONEYFOR APRILFOR NAGARAJU HOTEL WATER BILL PRF ETC AND AND MAY FOR SRIKAR LAXMI CONTACT ANAND OPS HEAD OF KARIMNAGAR BRANCH FOR CONTACT DETAILS OF RUNNING SHEETS EMBLEM PRINT HYDERABAD CIRCLE REPLY MAIL TO MCS QUERIES TO HYD ADMIN CALL TO MR KHURSHEED FOR RENEWED LICENSE OF USINGTO BE DISPLAYED AT ATMS CONTACT NOTICES WEIGHING MACHINE IBRAHIM

COMPLIANCE COMPLIANEC PERSONAL STAFF RELATED BILL PAYMENTS

COMPLIANCE COMPLIANCE

AUDIT AUDIT STRUCTURED VISIT RECTIFICATION DG MAINTEANCE REGISTER S AND AUDIT FORM C AND D UPDATION AUDIT CUSTOMER COMPLAINT FROM SBI JAINOOR SRIKAR COMPLAINTS TDS OF GADDAM SATYANARAYANA CONTACT LAKSHMAN COMPLAINTS KEY MOVEMENT REGISTERS UPDATIONS OF DROP BOX KEYS IBRAHIM TO PRASAD PRASAD TO MOHAN MOHAN TO SRIKAR SRIKAR TO PRAVEEN AUDIT AMC PAYMENTS URGENT EPABX CCTV FIRE ALARM BILL PAYMENTS NBM FND AIR CONDITIONERS STOCK REGISTER UPDATION BY NAGARAJU WEEKLY OR FORTNIGHTLY VERIFICATION 5S STOCK VALUATION REGISTER AND INTEREST CHECK REGISTER UPDATION PENDING AUDIT SEND MAIL TO CAPHUB TO SEND XEROX COPY OF PRF 304 OF RS.19886 OF SRIKAR TRAVEL STAFF REIMBURSEMENT ON TRANSFER RELATED PRF PROCESS OF APC UPS AMC RELATED CUSTOMER REQUEST FOR ADDRESS CHANGE .. RTN OF COURIER TO BE ENCLOSED WITH CRF CHECKING AUDIT AIMS IRREGULARITIES REPORTS NEW FILE AUDIT KYC AML CERTIFIED REPORTS NEW FILE AUDIT RAKESH PRF WAS REJECTED CONTACT CAPHUB STAFF AFTER CHECKING OFFICE COPYSONGS FOR RELATED DVD WRITING WITH CHILDREN LAKSHMAN PERSONAL BHASKAR SIR PHOTOS AND VIDEOS WITH STAFF FAREWELL MEETING RELATED BHASKAR SIR DVD BURNING WITH BHASKAR SIR DATA DESKTOP MOST URGENT

Relevance MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT

Scheduled Date Assigned to SHASHI AND 05/17/11 LAKSHMAN

Remarks

05/19/11 SHASHI 91001000 2492228

IMPORTANT AND URGENT MOST IMPORTANT AND URGENT CHECK MAIL IMPORTANT IMPORTANT MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT

05/17/11 SHASHI 05/17/11 LAKSHMAN 05/31/11 SHASHI 05/31/11 SHASHI

05/18/11 SHASHI 05/18/11 SATYA SHASHI EVEING AFER 05/18/11 5.00 PM

MOST IMPORTANT URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT

AND AND AND AND

05/19/11 SHASHI 05/18/11 LAKSHMAN 05/18/11 SATYA AND SRIKAR 05/18/11 SATYA

MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT MOST IMPORTANT URGENT AND AND AND AND AND AND

05-25-2011 SHASHI 05-25-2011 SHASHI

05-25-2011 SHASHI 05-25-2011 SHASHI 05-25-2011 SHASHI 05-25-2011 SHASHI 05-26-2011 SHASHI 05-26-2011 SATYA

MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT

05-25-2011 SHASHI 05-26-2011 SHASHI 05-27-2011 SHASHI

MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT BHASKAR SIR GUIDANCE MOST IMPORTANT AND URGENT IMPORTANT AND LONG PENDING REGISTERS UPDATION FORM C AND D MOST IMPORTANT AND URGENT

05-25-2011 SHASHI 05-25-2011 SHASHI 05-26-2011 SHASHI

05-26-2011 SHASHI 05-29-2011 SHASHI 05-26-2011 SHASHI 05-25-2011 SHASHI

MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT

05-26-2011 SHASHI 05-27-2011 SHASHI 05/06/11 SHASHI 06/06/11 SHASHI 05-25-2011 SHASHI

05-25-2011 SATYA CONTACT BALDEVJI FOR PASSWORD OF BRANCH TSRDARASHAW MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT MOST IMPORTANT AND URGENT

05-26-2011 SHASHI 05-25-2011 SHASHI

05-28-2011 SHASHI 05-28-2011 SHASHI

CONTACT RAKESH

05-27-2011 SHASHI 05-28-2011 SHASHI

SATYA CONTACT SWAMY

05-26-2011 SATYA 05-25-2011 SHASHI 05-26-2011 SHASHI 05-27-2011 SATYA 05-28-2011 SHASHI

SATYA AND SRIKAR

05-28-2011 SHASHI 05-25-2011 SATYA AND SRIKAR 05-26-2011 SHASHI IBRAHIM 05-27-2011 SHASHI 05-27-2011 SHASHI

05-25-2011 SHASHI 05-25-2011 SHASHI 05-25-2011 SHASHI 05-25-2011 SHASHI

05-25-2011 SHASHI 05-26-2011 SHASHI 05-25-2011 SRIKAR 05-25-2011 LAKSHMAN

05-25-2011 SHASHI 05-25-2011 SHASHI 05-26-2011 NAGARAJU 05-26-2011 SHASHI

05-25-2011 SHASHI 05-25-2011 SHASHI 05-25-2011 SATYA 05-25-2011 LAKSHMAN 05-25-2011 SHASHI 05-25-2011 SHASHI 05-29-2011 SHASHI 05-29-2011 SHASHI 05-25-2011 SHASHI

05-29-2011

WORK ALLOTMENT SATYA MONTHLY DCTO PF PO PAYMENT AND LETTER DRAFTING EXIGENCY EXPENDITURE TO PRAVEEN SA OTHERS TO CASHIER SRIKAR CHECK CCRS ICONNECT AND INFORM TO SATYA/SHASHI PRAVEEN ATM EOD ENTRY AND SIGN OF SHASHI ON DAILY BASIS SATYA WEEKLY CHECK OF PREMISES AND ALARM ETC AND REPORT GENERATION SHASHI AML/KYC IRREGULARITIES CHALAPATHI AIMS IRREGULARITIES SATYA HRMS CUSTOMER INSIGHT FOR ANY CUSTOMER COMPLAINTS AND CCC727 MAIL PRAVEEN SBH BALANCE REGISTER ON DAILY BASIS AND CMS RECONCILIATION CHALAPATHI FILES AND REGISTERS LABELLING AND UPDATION OF FILE INDEX AND REGISTER INDEX OF B ALL FDOS HANDING OVER OF PENDING FILES TO OPSHEAD ON DAILY BASIS AND DD PO AND PENDING PRAVEEN COURIER BILL PRF DIESEL PURCHASE EXIGENCY EXPENDITURE CHALAPATHI PETTY CASH & SA OTHERS GANDHI PRINTING PRESS SRIKAR STAFF RELATED AND BSNL, TATA INDICOM, POWER BILLS NAGARAJU WATER BILL OF HOTEL AND CAR HIRE BILL TO CAR OWNER SATYA CONTROL RETURNS & MCS PREPARATION OR TO CHALAPATHI SRIKAR OR SATYA EXCESS COMMISSION RECOVERY LETTERS ON WEEKLY BASIS OSC LIC

727 MAIL

REGISTER INDEX OF BRANCH INCHARGE REFER TO 5 S EXCEL SHEETS AND GUIDANCE DD PO AND PENDING DD PO TD LOOSE LEAFS TO VAULT ON DAILY BASIS