Data capturer

CURRICULUM VITAE

OF

DIMAKATSO BUYISILE MOFOKENG

PERSONAL DETAILS

SURNAME : MOFOKENG

FIRST NAMES : DIMAKATSO BUYISILE

DATE OF BIRTH : 20 MARCH 1988

ID NUMBER : 880**********

GENDER : FEMALE

RESIDENTIAL ADDRESS : 1823 SIGCAWU AVENUE

WATTVILLE

BENONI

1501

NATIONALITY : SOUTH AFRICAN

HOME LANGUAGE : ISIZULU

CONTACT NUMBER : 084-***-**** / 011-***-****

EMAIL ADDRESS : adoy5f@r.postjobfree.com

EDUCATIONAL QUALIFICATIONS

NAME OF SCHOOL : EPHES MAMKELI SECONDARY SCHOOL

HIGHEST GRADE PASSED : GRADE 12

YEAR OBTAINED : 2005

SUBJECTS PASSED : ENGLISH, ISIZULU, BUSINESS ECONOMICS, ACCOUNTING, TRAVEL & TOURISM, ECONOMICS

TERTIARY EDUCATION

NAME OF INSTITUTION : OLIVERS HOUSE COMPUTER TRAINING CENTRE YEAR COMPLETED : 2006

QUALIFICATION OBTAINED : CERTIFICATION IN TOUCH TYPING, KEYPAD, OUTLOOK EXPRESS, MICROSOFT POWERPOINT

MODULES PASSED : TOUCH TYPING @33WPM, NUMERIC KEYPAD, OUTLOOK EXPRESS, MICROSOFT POWERPOINT

NAME OF INSTITUTION : TSHWANE UNIVERSITY OF TECHNOLOGY YEAR COMPLETED : 2009

QUALIFICATION OBTAINED : ADMINISTRATIVE MANAGEMENT MODULES PASSED : COMMUNICATION, ECONOMICS, ADMINISTRATIVE MANAGEMENT, BUSINESS ECONOMICS

WORKPLACE EXPERIENCE

COMPANY NAME : STER-KINEKOR

DURATION : AUGUST 2012 – APRIL 2013

JOB TITLE : ALL ROUND CASHIER

RESPOSIBILITIES

CHECKING PEOPLE’S TICKETS AS THEY ENTER THE AUDIOTORIUM. SOLVING PROBLEMS RELATING TO SEATING ARRANGEMENTS SUCH AS DOUBLE BOOKINGS. SELLING PROGRAMMES AT THE BEGINNING OF THE SHOW AND REFRESHEMENTS DURING INTERVALS. COMPANY NAME : NEDBANK LTD

DURATION : JULY 2015 – AUGUST 2018

JOB TITLE : VERIFICATION AND REMEDIAL ANALYST/ CLIENT RISK PROFILE

RESPOSIBILITIES

INVESTIGATING THE RISK OF MONEY LAUNDERING. CHECK INTERNAL FRAUD DATABASE OF POSSIBLE MATCHES. EFFECTIVE RISK MANAGEMENT FOR INDIVIDUALS AND ENTITY CREDIT APPLICATIONS. MINIMIZE MONEY LAUNDERING RISK BY CHECKING AND VALIDATING ACTIVITIES ACCORDING TO KYC POLICIES. CONTACT CLIENT. RELEVANT SOFTWARE AND SYSTEMS KNOWLEDGE IE: BANKING PLATFORM, CAMS AND NTE. ENSURING SOUND RICK MANAGEMENT BY CHECKING DOCUMENTATION AND CLIENT TRANSACTIONS. ENSURING ON-GOING COMPLIANCE WITH ANTI-MONEY LAUNDERING(AML) STANDARDS AND REGULATORY UPDATES.

REMEDIATION PROCESS. CLIENT RISK PROFILING. BANKING PROCEDURES.DATA ANALYSIS AND CAPTURING. CONDUCT A MEDIA SEARCH ON CLIENTS. COMPARE SELF-EMPOYMENT INFORMATION WITH OTHER LEGAL APPLICATIONS. REVIEWING AND EVALUATING INFORMATION RISK REFERENCES

COMPANY : STER-KINEKOR

CONTACT PERSON : AGNES MZANGWA

POSITION : SUPERVISOR

CONTACT NO : 072-***-****

COMPANY : NEDBANK LTD

CONTACT PERSON : AMOS MURAVHA

POSITION : TEAM LEADER

CONTACT NO : 084-***-****

I AM A DEDICATED INDIVIDUAL. EXCELS AT FINDING CREATIVE AND INNOVATIVE WAYS TO OPTIMIZE PERFORMANCE THROUGH BETTER OPERATIVE PROCEDURES.

I WANT TO OBTAIN A BETTER UNDERSTANDING OF BANKING PROTOCOLS, PROCEDURE AND TASKS TO IMPROVE MY SKILLS AND THEREFORE MAXIMIZING MY VALUE AND CONTRIBUTION TO THE BUSINESS.

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