Anna Nkosi

Data Capturer with experience within South Africa's financial regulatory environment, including the Financial Intelligence Centre.

Experience includes capturing financial and transactional data, verifying, authenticating and validating captured data, performing quality control checks, identifying discrepancies, maintaining filing systems. And compiling progress reports in accordance with the FIC Act. Proficient in MS Excel and MS Word.

Department Assistant, Risk Governance & Assurance - Financial Sector Conduct Authority

(2023-01 - 2025-01)

• Captured and consolidated compliance and risk data using MS Excel.
• Assisted with verification and validation of compliance data prior to committee submission.
• Maintained accurate filing systems and documentation for audit readiness.
• Compiled departmental progress reports as required by management.
• Monitored data accuracy and reported discrepancies.

Administrator, Case Management Division - Financial Intelligence Centre

(2019-01 - 2023-01)

• Captured and processed financial and transactional data in compliance with the FIC Act.
• Performed data capturing of case-related information received from law enforcement agencies.
• Verified, authenticated and validated captured data to ensure accuracy and completeness.
• Conducted quality control checks before submission for analysis.
• Identified discrepancies and reported inconsistencies during the data capturing process.
• Maintained structured electronic and manual filing systems.
• Compiled weekly and monthly progress and statistical reports for management.

Administrator, Operations Division - Chick Henderson

(2018-01 - 2019-01)

• Captured stock, supplier and purchasing data into internal systems.
• Verified goods received against supplier documentation.
• Maintained financial and transactional records in structured filing systems.
• Supported operational reporting through accurate record management.

BCom Law - Law - University of South Africa (UNISA)

Higher Certificate in Law - Law - University of South Africa (UNISA) (2023-01)

Business Administration NQF 3 - Business Administration (2014-01)