P*****s

Administrator

About Candidate

 

Location

Education

N
NQF LEVEL 5 in Law 2022
UNISA

Higher Certificate in Law, introduces and prepares students for legal and cooperate world.

Work & Experience

A
Administrator August 2022 - December 2022
Standard Bank

Accurately verifies and updates all relevant mandatory data fields. Refers all suspected high risk case issues as soon as possible. Verifies and validates KYC documents against AML standards. Identifies and raises trends for non-adherence to AML across all profiles. Adheres to AML and bank regulation, process and policy. Proactively identifies trends that may affect the quality of data and escalates to team leader. Applies correct remediation strategy. Maintains standard of accuracy and attention to detail. Minimises impact to related parties by fully updating all required data for the affected profiles. Ensures that all mandatory information and supporting documents are captured as per regulatory guiding principles (e.g., AML and KYC compliance standards). Ensures that customer data aligns to systems and on physical documents furnished by customers.

C
Collection Consultant Jan 2020 - March 2022
Credit Solution Services

Keeping track of outstanding debt. Plan course of action to recover owed money Locate and contact debtors Identify gaps in the systems and recommend solutions Build and maintain strong relationships with customers. Trace debtors using CPB, Trans-union and TraceSps Ability to meet strict QA deadlines and set targets. Proficient with commonly used debt collection practices and procedures.

C
Client Liason Officer January 2018 - December 2019
Bridge Taxi Finance

•Updating client files, e-mails, address and contact persons, or unity in charge. • Ensuring accounts are correct before sending statements • Reviewing age, the age analysis and identify potential problem paying accounts ( non- payment consistent late payers. • Take ultimate responsibility for customer related actions/issues/ problems until they are resolved. • Facilitated the recovery process including liaising with external stake holders i.e ANorneys for legal handovers, sheriff for execuJng court orders and tracker representaJves for tracing vehicles including Tow trucks.