Foreign Language Investigator

Ivan Johan Henning

** ****** ****, **********, ***********, 1759, South Africa

081******* · *************@*****.***

Skills

Effective Time Management

Decision Making

Ability to Work in a Team

Adaptability

Ability to Work Under

Pressure

Microsoft Office

Communication

Ability to Multitask

Computer Skills

Languages

Afrikaans

English

Profile

I am a young energetic and enthusiastic person that is bilingual, hardworking, and ready to start something new. I have extensive knowledge of the banking sector and risk management. The past five year i have worked with one company and have learned the value of team work. Working in the banking sector for the past five years has taught me how to work with rapid change and how to adapt and overcome any given situation and task.

Employment History

Money Laundering Investigator, Nedbank (Pty) Ltd, Roodepoort March 2016 — August 2021

Job Purpose:

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory requirements. Job Responsibilities:

- Highlight relevant risks pertaining to potential money laundering activities.

- Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.

- Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken on matters referred.

- Provide objective input to stakeholders on, and create awareness of, unusual and/or suspicious activities and actions to be implemented, to mitigate risk, maintain collaborative relationships and meet expectations and needs of clients.

- Respond to requests for guidance on unusual and/or suspicious activities from stakeholders.

- Provide information to stakeholders on unusual and/or suspicious activities.

- Manage billable hours allocated. Investigate alleged unusual and/or suspicious transactionsContribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.

- Stay abreast of developments in field of expertise, ensuring personal and professional growth.

- Understand and embrace the Nedbank vision and values, leading by example.

- Add value to Nedbank by identifying and recommending opportunities to enhance processes, systems and policies.

- Maintain knowledge management, and improve team success by sharing knowledge with team to ensure information is provided correctly to stakeholders.

- Use and access various resources to conduct investigations and report unusual and/or suspicious activities. Substantiate referral of unusual and/or suspicious activities.

- Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial Intelligence Centre (FIC) to meet regulatory requirements.

- Record details of unusual and/or suspicious transactions.

- Identify operational and risk related issues. Update management information on relevant system (MIS) so that information regarding fraudulent trends can be reported to Enterprise Risk Committees (ERCOs) and Money Laundering Executive Steering Committees (MLCP) for implementation of preventative and corrective action.

Education

The National Senior Certificate or NSC, Highschool Ribeeckrand, Randfontein

January 2011 — December 2015

Business Communications, Harvard University, Cambridge, Massachusetts

Courses

July 2021 — August 2021

References

Trevor Holmes from Nedbank (Pty) Ltd

+27-714****** · *******@*******.**.**

January 2016 — November 2019

TEFL - Teaching English as a Foreign Language - 120 Hour Course, TTA - The TEFL Academy

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