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Risk Officer Compliance

Location:
Pretoria, Gauteng, South Africa
Salary:
15000
Posted:
October 01, 2021

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Resume:

CURRICULUM VITAE +277********

D.P. Maree adovnx@r.postjobfree.com

BSc Quantitative Risk management 7 Doornfontein way BCom Economics, Risk - and Investment management Lichtenburg I am a graduate in the field of Economics, Quantitative Risk - and Investment Management from the North West University, with the proven ability to apply both quantitative assessment and qualitative management. I would describe myself as a very ambitious and hardworking individual who is loyal, detail-orientated, goal-driven and self-disciplined. I adapt and learn at a very steep curve, which enables me to use my attributes to their full potential. I have a great interest in my field of study and would like to have the opportunity to further develop my knowledge and pursue my career goals.

Personal Information

Full name: David Paul Maree

ID nr: 940********** (ID per request)

Disability: Mobility impairment – left foot drop

Criminal record: none

Education

National senior certificate (attached)

BCom Economics, Risk – and Investment management (attached) BSc Quantitative Risk Management (academic record attached) TEFL Teaching English as a foreign language (per request) Additional modules

BWIA 111 introduction to financial mathematics, BWIA 121 introduction to risk – and actuarial science, CT1, CT 6 – to be completed, FINM 271 financial management, WISN 211 analysis (3), WISN 212 analysis(4), TGWM 221 numerical analysis, STTN 315 statistical inference and time series using SAS and R Leadership

SRC Faculty committee Portfolio event management Term 2013-2014 Chairperson Term 2014-2015

Additional certificates on request

Attributes

Excellent communitive skills, strategic thinker, good time management, flexibility, adaptability, diplomatic, problem solving, open to continuous learning and an ‘excellent team player’. Skills

Database - and model development using SAS

Statistical inference and time series analysis using SAS and R Econometric modeling using Eviews

Micro – and Macroeconomic modeling using Eviews

Risk and compliance evaluation through database analysis Econometric probability modeling using Eviews

Microsoft office: Word, PowerPoint, Excel (Micro modeling database analysis) Analytical risk assessment through the collection – and assessment of data Commitment to continuous learning

Financial acumen

Experience

Junior risk officer internship: Exact freight couriers: General introduction and mentorship in finance- logistics (2017-2018)

Identification, communication, measurement, and management of company-wide risk

Evaluation and provision of recommendations regarding selection of policies

Identification of potential risk exposures, and recommendation of solutions, the implementation of approved programs, the promotion of loss prevention, and updating of monitors compliance

Conduct detailed risk assessments

Compiling and analysis of data – and information regarding organizational attributes

Assessment of current risks and the reporting thereof to key stakeholders

Communication of risk polices

Evaluation of current risk procedures

Building of risk awareness amongst staff

Logistic model development and evaluation: Designing and implementation of risk management processes, Exact freight couriers (2018)

Management of insurance procurement, development and implementation of risk management and compliance policies/procedures, and the management of claims and litigation

Evaluation of processes, programs, and best practices related to risk management structures

Assessment of current risk policies

Organization of risk profiles

Implementation of risk control procedures for the safeguarding of assists

Logistic risk attributes evaluation

Up- keep of risk reports and records

Designing and implementing of overall risk management process for the organisation: analysis of the financial impact on the company when risks occur

Risk management budgeting

Designing and implementation of new statuary procedures

Development of financial risk structure models

Financial internship: Majestic air - flight portfolio assessment and modelling, regulation compliance officer, risk assessment and – risk management budgeting

(2018-2020)

Evaluation and provision of recommendations regarding the selection of financial policies

Liaison with all departments regarding incident reports and claims or financial losses

Review of current financial policies

Assessment and development of contingency models regarding financial mitigations

Analysis of KRI’s : key risk indicators regarding financial risks

Implementation of contingency plans to reduce financial risks and liabilities

Analysis of realistic and cost-effective opportunities to balance programs in line with insurance policies

Identification and review of possible losses and the mitigation of the procedures thereof

Communication of data entries

2021/01/25

5 of 7

Private Bag X6001, Potchefstroom

South Africa, 2520

Tel: (018-***-****/2222

Web: http://www.nwu.ac.za

ACADEMIC RECORD

Date: 25 January 2021

Student number: 24144320 - 2013

Title, Name and Surname: MR DAVID PAUL MAREE

Date of Birth: 1994/09/29

Qualification Program: BACHELOR OF SCIENCE IN QUANTITATIVE RISK MANAGEMENT - 200166 Curriculum: QUANTITATIVE RISK MANAGEMENT - N134P

Method of Delivery: FULL TIME

Campus: Potchefstroom

Qualification Acceptance Date: 2013/02/01

Year Cr Module Module Type Mark Result

2013

16 ACCF 1 11 FINANCIAL ACCOUNTING Ancillary subj 51 Passed 16 ACCF 1 21 FINANCIAL ACCOUNTING: ELEMENTARY FINANCI Ancillary subj 59 Passed 12 AGLA 1 11 INTRODUCTION TO ACADEMIC LITERACY Add module 0 Module Recogni 12 AGLA 1 21 ACADEMIC LITERACY (AFRIKAANS) Ancillary subj 79 Distinction 12 BWIA 1 11 INTRODUCTION TO FINANCIAL MATHEMATICS Ancillary subj 61 Passed 12 BWIA 1 21 INTRODUCTION TO RISK AND ACTUARIAL SCIEN Core module 56 Passed 12 ECON 1 11 INTRODUCTION TO ECONOMICS Core module 75 Distinction 12 ECON 1 21 BASIC MICRO- AND MACRO-ECONOMICS Core module 68 Passed 12 ITRW 1 12 INTRODUCTION TO COMPUTERS AND PROGRAMMIN Ancillary subj 82 Distinction 12 ITRW 1 23 GRAPHIC INTERFACE PROGRAMMING I Ancillary subj 66 Passed 12 WISN 1 11 INTRODUCTORY ALGEBRA AND ANALYSIS I Ancillary subj 55 Passed 12 WISN 1 21 INTRODUCTORY ALGEBRA AND ANALYSIS II Ancillary subj 59 Passed 2014

16 ECON 2 11 MACROECONOMICS Core module 70 Passed

16 EKRP 2 11 INTRODUCTION TO RISK MANAGEMENT Core module 82 Distinction 16 EKRP 2 21 INVESTMENT MANAGEMENT Core module 65 Passed 12 STTN 1 25 INTRODUCTORY PROBABILITY THEORY Core module 64 Passed 16 STTN 2 15 PROBABILITY AND SAMPLING THEORY Core module 53 Passed 8 TGWN 2 22 NUMERICAL ANALYSIS Ancillary subj 63 Passed 8 WISN 2 11 ANALYSIS III Ancillary subj 51 Passed

8 WISN 2 12 LINEAR ALGEBRA I Ancillary subj 60 Passed 8 WISN 2 22 LINEAR ALGEBRA II Ancillary subj 57 Passed 12 WVES 2 21 UNDERSTANDING THE ECONOMIC WORLD Ancillary subj 73 Passed 2015 12 WVES 3 11 BUSINESS ETHICS Ancillary subj 70 Passed 16 STTN 3 15 STATISTICAL INFERENCE AND TIME SERIES Core module 54 Passed 16 EKRP 3 11 BANK RISK MANAGEMENT Core module 80 Distinction 16 EKIP 2 11 INTERNATIONAL TRADE Add module 62 Passed 2021/01/25

6 of 7

Private Bag X6001, Potchefstroom

South Africa, 2520

Tel: (018-***-****/2222

Web: http://www.nwu.ac.za

Qualification Program: BACHELOR OF COMMERCE IN ECONOMICS, RISK AND INVESTMENT MANAGEMENT - 500134 Curriculum: ECONOMICS, RISK MANAGEMENT AND INVESTMENT - E342P Method of Delivery: FULL TIME

Campus: Potchefstroom

Qualification Acceptance Date: 2018/02/01

Year Cr Module Module Type Mark Result

16 BMAN 3 11 FINANCIAL MANAGEMENT Ancillary subj 51 Passed 16 BMAN 3 21 STRATEGIC MANAGEMENT Ancillary subj 64 Passed 16 ECON 3 11 FISCAL & MONETARY POLICY Core module 52 Passed 16 EKIP 2 21 INTERNATIONAL TRADE FINANCE & PAYMENT Core module 0 Module Recogni 2019 16 ACCF 1 11 FINANCIAL ACCOUNTING Ancillary subj 51 Module Recogni 16 ACCF 1 21 FINANCIAL ACCOUNTING: ELEMENTARY FINANCI Ancillary subj 59 Module Recogni 16 ACCF 2 11 FINANCIAL ACCOUNTING: FINANCIAL REPORTIN Ancillary subj 0 Module Recogni 16 ACCF 2 21INANCIAL ACCOUNTING: SPECIAL TOPICS, ET Ancillary subj 0 Module Recogni 12 AGLA 1 11 INTRODUCTION TO ACADEMIC LITERACY Add module 0 Module Recogni 12 AGLA 1 21 ACADEMIC LITERACY (AFRIKAANS) Ancillary subj 79 Module Recogni 12 BMAN 1 11 INTRODUCTION TO BUSINESS MANAGEMENT Ancillary sub 0 Module Recogni 12 ECON 1 11 INTRODUCTION TO ECONOMICS Core module 75 Module Recogni 12 ECON 1 21 BASIC MICRO- AND MACRO-ECONOMICS Core module 68 Module Recogni 16 ECON 2 21 MICRO-ECONOMICS Core module 63 Passed 16 ECON 3 22 DEVELOPMENT ECONOMICS Ancillary subj 0 Module Recogni 16 EKIP 2 11 INTERNATIONAL TRADE Core module 62 Module Recogni 16 EKIP 3 11 INTERNATIONAL TRADE GEOGRAPHY Core module 51 Passed 16 EKIP 3 21 INTERNATIONAL BUSINESS COMMUNICATION Core module 56 Passed 12 PSDT 1 11 PROFESSIONAL SKILLS DEVELOPMENT Ancillary subj 0 Module Recogni 12 STTN 1 15 DESCRIPTIVE STATISTICS AND INFERENCE Ancillary subj 58 Module Recogni 12 STTN 1 25 INTRODUCTORY PROBABILITY THEORY Ancillary subj 64 Module Recogni 16 STTN 2 15 PROBABILITY AND SAMPLING THEORY Ancillary subj 53 Module Recogni 12 WISN 1 11 INTRODUCTORY ALGEBRA AND ANALYSIS I Ancillary subj 55 Module Recogni 12 WISN 1 21 INTRODUCTORY ALGEBRA AND ANALYSIS II Ancillary subj 59 Module Recogni 12 WVES 2 21 UNDERSTANDING THE ECONOMIC WORLD Ancillary subj 73 Module Recogni 12 WVES 3 11 BUSINESS ETHICS Ancillary subj 70 Module Recogni 2020 16

16

EKRP 3 21 FINANCIAL MARKETS

Econ 3 25 ECONOMETRICS

Core module

Core module

59

56

Passed

Passed

2021/01/25

7 of 7

Private Bag X6001, Potchefstroom

South Africa, 2520

Tel: (018-***-****/2222

Web: http://www.nwu.ac.za

The abovementioned student formally satisfied all the requirements for the BACHELOR OF COMMERCE IN ECONOMICS, RISK AND INVESTMENT MANAGEMENT as at 2021/01/05 and it was/will be officially conferred to him/her on 2021/04/20. Modules for qualification purposes will only be acknowledged if the student meets the necessary admission requirements. CERTIFICATE OF CONDUCT

It is hereby certified that the student is/was registered for the abovementioned year/years at the university and that his/her behaviour is/was satisfactory.

(In respect of students who are enrolled, this declaration is valid as at the date of issue.) This document is issued without omission or change in any form.

REGISTRAR



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