Kab Sizz

To secure an AML Analyst position where I can leverage my strong analytical skills and understanding of financial regulations to identify and prevent money laundering activities. I am adept at transaction monitoring, risk assessment, and suspicious activity reporting. Seeking to contribute to a robust compliance program and safeguard financial integrity. Proven ability to investigate complex cases and document findings effectively.

Junior AML/KYC Analyst, Data Remediation Officer - IQ Business

(2025-12 - 2026-02)

• Customer Due Diligence (CDD): Verify client identity (ID, proof of address, company documents)
• Conduct Enhanced Due Diligence (EDD) for high-risk clients
• Assess source of funds and source of wealth
• Transaction Monitoring: Review suspicious transaction alerts
• Identify unusual patterns or structuring
• Escalate cases where necessary
• Sanctions & PEP Screening: Screen clients against sanctions lists
• Identify Politically Exposed Persons (PEPs)
• Ongoing monitoring for risk changes
• Case Investigation & Reporting: Compile investigation reports
• Recommend filing Suspicious Transaction Reports (STRs)
• Maintain audit-ready documentation

Senior Process Specialist - Specifically AML/KYC Analyst - Genpact Holdings

(2025-03 - 2025-12)

• Customer Onboarding: Collect and verify identification documents (ID, passport, proof of address)
• Validate company registration documents (for corporate clients)
• Confirm Ultimate Beneficial Ownership (UBO)
• Conduct Enhanced Due Diligence (EDD) for high-risk clients
• Assess source of funds and source of wealth
• Screening & Monitoring: Sanctions screening (OFAC, UN, EU lists)
• Identify Politically Exposed Persons (PEPs)
• Ongoing monitoring and periodic KYC reviews
• Risk Assessment: Assign customer risk ratings (Low/Medium/High)
• Identify red flags and escalate suspicious activity
• Compliance & Documentation: Maintain audit-ready files
• Ensure adherence to internal policies and regulatory requirements
• Liaise with Compliance and Risk teams

Sales/ Administrative Consultant - Doit BPO

(2025-11 - 2025-12)

• Sales & Lead Conversion: Handle inbound or outbound sales calls
• Present products/services clearly and persuasively
• Convert leads into successful sales
• Achieve daily, weekly, and monthly targets
• Customer Engagement: Identify customer needs through probing questions
• Build rapport quickly
• Overcome objections professionally
• Provide accurate product information
• Administration & Compliance: Capture customer information accurately on CRM systems
• Ensure compliance with scripts and regulatory requirements
• Record calls according to company standards
• Follow data protection policies
• Performance Management: Meet KPIs such as conversion rate, Average Handling Time (AHT), Quality Assurance (QA) score, Revenue targets

Customer Interaction Consultant - Smollan Group

(2023-05 - 2023-09)

• Order Monitoring: Tracking shipments from departure to arrival using logistics software
• Customer Communication: Providing proactive updates to customers on delivery status and potential delays
• Liaising: Coordinating with suppliers, transporters, warehouse teams, and internal sales departments
• Documentation: Reviewing and processing invoices, packing lists, and bills of lading
• Issue Resolution: Resolving delivery delays, discrepancies, or complaints efficiently
• System Updating: Maintaining accurate data in CRM or ERP systems (e.g., SAP, Salesforce)
• Warehouse Assistance: Assisting with checking, picking, or packing of orders when necessary

Business Support Executive - Smart PA

(2021-04 - 2021-12)

• Administrative Support: Managing calendars, scheduling meetings, screening calls, and organizing travel/accommodation
• Documentation & Reporting: Preparing, formatting, and editing reports, presentations, and correspondence
• Stakeholder Management: Acting as a liaison between executives and internal/external stakeholders, managing communications
• Operational Assistance: Assisting with project management, tracking deadlines, and maintaining filing systems (both manual and electronic)
• Data & Database Management: Performing data entry, data analysis, and reporting to support decision-making

New Business Professional - Prime Meridian Direct Insurance Brokers

(2020-02 - 2020-12)

• Client Sales & Lead Management: Contact prospective clients and respond to leads
• Explain insurance products and policy terms
• Provide accurate quotes and assist clients with purchasing policies
• Follow up on leads and client enquiries promptly
• Customer Service: Build and maintain strong relationships with clients
• Educate customers about policy coverage, benefits, and exclusions
• Handle questions or concerns about policies or premiums
• Sales Performance: Meet monthly sales targets and conversion goals
• Follow company sales scripts and dialing protocols
• Track leads, appointments, and sales outcomes
• Administrative Tasks: Record client information and policy details in the system
• Ensure documentation is accurate and compliant with regulations
• Update client records and follow internal processes

Short Term Insurance Broker - Standard Bank Insurance Brokers

(2019-02 - 2019-12)

• Insurance Sales: Sell products such as homeowners insurance, home loan protection plans, vehicle insurance, life or risk insurance
• Convert inbound or outbound leads into insurance policy sales
• Client Advisory: Understand the client's financial and insurance needs
• Provide advice on insurance coverage and policy benefits
• Recommend cost-effective solutions based on client profiles
• Customer Relationship Management: Maintain relationships with existing clients
• Assist with policy renewals, queries, and policy adjustments
• Promote additional products through upselling and cross-selling
• Sales Targets & Performance: Achieve monthly or quarterly sales targets and conversion rates
• Track performance through CRM systems and reporting tools

Sales Consultant - First For Women Insurance

(2015-09 - 2019-02)

• Insurance Sales: Contact potential clients via phone or digital channels
• Provide insurance quotes and explain policy features
• Convert enquiries into confirmed insurance policies
• Achieve monthly sales and closing targets
• Client Relationship Management: Build and maintain long-term relationships with customers
• Provide accurate information so clients can make informed decisions
• Retain clients through excellent service and policy support
• Customer Service: Handle policy queries and requests
• Assist customers with amendments and policy updates
• Deliver professional and efficient service during client interactions
• Administration & Systems: Capture policy information and premiums on internal systems
• Maintain accurate client records and documentation
• Follow quality procedures and compliance standards

Administrator/ On-boarding Consultant - Singular Systems - Equity Express

(2012-11 - 2013-04)

• Share Trading Administration: Process buy and sell orders for shares on the OTC platform
• Match buyers and sellers through the system
• Confirm trade settlements and documentation
• Shareholder Services: Assist shareholders with account queries
• Provide information on share prices and trade status
• Update shareholder details and ownership records
• Compliance & Documentation: Perform FICA and regulatory checks for investors
• Ensure trading documentation is completed correctly
• Maintain audit trails and compliance records
• System Operations: Use the Equity Express platform to monitor trades, record transactions, and manage trading requests

Sasol Bursary - Team Leader/Supervisor Team 1 - Tradeway Promotions

(2012-01 - 2012-04)

• Campaign Planning & Coordination: Coordinate in-store, field, and event activations from planning through completion
• Ensure promoters and brand ambassadors are booked, trained, and briefed for campaigns
• Manage campaign schedules, venues, and activation logistics
• Team Supervision: Supervise promoters and field marketing teams
• Monitor performance against campaign KPIs and objectives
• Ensure only trained and approved promoters are deployed
• Campaign Execution: Attend campaign launches or activations when required
• Ensure promotions follow brand guidelines and quality standards
• Resolve operational issues during campaigns
• Reporting & Monitoring: Track campaign results such as sales performance, customer engagement, promoter attendance
• Compile daily and final campaign reports for clients

Grade 12 - Benoni High School (2002-01 - 2006-12)

Bachelor's - Accounting - University Of Johannesburg (2007-02 - 2012-11)

Regulatory Examination 5: Short Term - The Insurance Sector Education and Training Authority (2016-03 - 2016-05)

Bachelor's - Business Informatics - University Of South Africa (2024-06)