Compliance officer
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I am a detail-oriented individual driven by natural curiosity, a strong sense of justice, and a practical, common-sense approach to problem-solving. I enjoy the challenge of digging beneath the surface and piecing together complex situations. Correctness and accuracy are important to me.I am highly adaptable and quick to master new skills,whilst bringing a sharp eye for detail.
I have an investigative mindset when it comes to risk monitoring and compliance, with the ability to gauge appropriate further actions on based on the severity of the risk.
My recent roles have been in banking and insurance, with a main focus on monitoring transactions in line with the FAIS Act and other applicable legislation. My strengths lie in FICA processes—from onboarding, verifying, and risk rating to screening and reporting up the line. My efficiency secured the largest business deal seen during my time in the bank, and my eye for detail identified several fraudulent signatures during my time in insurance.
In this time I have also improved processes to create more acurate record keeping and reporting,which the company is now using and has agreed to develop it further into an automated stream.
Bcom in risk management and compliance.
Class of business for wealth and investment related fields.
RE 1 and RE 5 are goals of mine.
