Collage Matric

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082*******

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Devland

Ext 30

1811

Skills

Office skills Computer skill

Reference

Allison Tucker - "Fnb"

Administration

Allison. ******@***.**.**

065*******

VUYOKAZI

Experience

FNB

Administration

Capture data on system Customer service Making

sure clients are compliant with tax Applying new

account opening procedures Performing detailed

due diligence reviews to determine single and

multiple tax residecies Reporting on all accounts

held by a reportable individual or entity (accounts that are classified as undocumented). Contacting

pre-existing investors where there is insufficient

data to determine tax residency

FNB

Fraud Administration

Dealing with clients cancelled cards

Sending emails to clients

Refunding clients

Check it was a fraudulent case opened

Doing investigation on what happened with the clients card

Education

Bopasenatla secondary school

Matric

Grade 12

Imsimbi collage

Project management

NQF level 5

Contact this candidate