Nancey Dickson

Accomplished National Compliance Officer and Senior Administration Specialist with extensive experience in regulatory compliance, Anti-Money Laundering (AML), and high-volume operations within the heavy equipment and mining industries. Proven track record in designing and implementing Risk Management and Compliance Programmes (RMCP), conducting complex customer due diligence (CDD/ECDD), and filing regulatory reports with the Financial Intelligence Centre (FIC). Combines strong legal studies in business law with a robust administrative background managing multi-million-rand workflows.

National FICA Compliance Officer (Anti-Money Laundering) - ELB EQUIPMENT - Johannesburg, South Africa

(2022-01)

• Authored and implemented the company's comprehensive Risk Management and Compliance Programme (RMCP) aligned with FIC Act obligations.
• Perform end-to-end Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (ECDD), specializing in unravelling complex corporate structures, trusts, and beneficial ownership networks.
• Monitor transactions and lead the direct submission of Cash Threshold Reports (CTR) and Suspicious Transaction/Activity Reports (STR/SAR) to the Financial Intelligence Centre.
• Design and deliver full internal AML/FICA training programs to staff across departments, establishing robust screening protocols for new and existing clients.
• Ensure absolute confidentiality and secure handling of sensitive company and client data.

Sales Administration Manager - ELB EQUIPMENT - Johannesburg, South Africa

(2002-01 - 2022-12)

• Managed full sales administration and invoicing workflows for earthmoving, construction, and mining equipment, managing billing averaging ZAR 100 Million per month.
• Directed ordering and expediting processes for all imported machinery, balancing global procurement schedules with local demand.
• Managed branch stock levels, stock control systems, unit costing, and regular stock reconciliation.

Inventory Controller / Buyer - ELB EQUIPMENT - Johannesburg, South Africa

(1997-01 - 2002-12)

• Managed inventory levels, purchasing, and expediting of spares for earthmoving, mining, and construction machinery.
• Oversaw branch-level stock takes and managed consignment stock portfolios.

Bachelor of Commerce - Business Law - Regent Business School

Compliance Essentials Certificate - Compliance - University of Cape Town, Faculty of Law (2023-11 - 2023-11)

National Diploma - Advanced Exercise Specialist / Personal Trainer