Kerrie-Lee Ntuli
AML Analyst
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Experience
KERRIE-LEE NTULI
WORK EXPERIENCE
Navigate Compliance- AML Analyst 19/02/2024 to date)
Conducting KYC/FICA reviews on existing client files to ensure compliance with regulatory standards, Remediate outdated or incomplete client records by obtaining relevant documentation and information. support the team in conducting thorough due diligence, assessing client risk profiles, and identifying any red flags in alignment with compliance policies. Perform KYC Ongoing due diligence on existing clients, ODD,CDD, updating
Review all alerts for PEP, watch list sanctions and adverse media triggers of possible matches.
GCS Cleaning Services – Manager
08/11/2020 – 07/10/2022
Manage the cleaning of the facilities and managing staff, assigning.
Tasks, attending to client complains, ordering supplies, creating schedules, training staff and Payroll and attending to CCMA cases.
Fidelity -Fleet Administrator
21/10/2019 – 03/02/2020
Motor vehicle reports, weekly and monthly, Fines, health checks, Daily and weekly checks carried out, recorded. and filed. Attention to detail and accuracy on, applications and purchase orders. Assisting with motor claims queries. Vehicle license renewals- Attention to both outstanding and current licenses.
Nedbank - AML Analyst 02/02/2015 –31/08/2018
Investigating risk of money laundering, to investigate the validity of documents through compliance and departmental policies and procedures, Risk Profiling, ODD,Perform EDD on high risk and PEP clients. Apply sanctions compliance requirements.
FNB- Forex Specialist
15/10/2007 –31/11/2013
Clearing and ordering of foreign noted from branches and cash centers, inward, outward transfers, exchange control, currency logistics, balancing of CFC accounts, Monitoring stock levels at branches and cash cente
