Phumlani Sizwe Patrick Dlamini

Profile

A Competent Compliance Officer with a comprehensive knowledge of developing and maintaining compliance systems and policies to manage risks.

Experience

Compliance Manager

ACE Currency Exchange Pty Ltd

1 Jul 2010 - 1 Nov 2017 - Sandton

Cross border reporting SARB applications FICA training Exchange control reporting Anti-money laundering reporting Cash threshold reporting

Prestige Banker

Standard Bank

1 Sep 2007 - 1 Jun 2010 - Bedfordview

Manage client portfolio Account opening Vehicle and assets finance applications Home loans applications Client service Contact management

Account Support Officer

Standard Bank

1 Apr 2007 - 1 Aug 2007 - Bedfordview

Assist in account opening process Renew overdraft facilities Valuate bank risk when lending

Foreign Exchange Consultant

Standard Bank

1 Jun 2003 - 1 Mar 2007 - Bedfordvew

Sale and purchase of foreign notes Telegraphic transfers Omnibus transfers Amnesty applications to the SARB Cross border foreign exchange reporting Travellers cheques Drafts

Skills

Exchange Control, Cross border foreign exchange , Prestige Banking, FICA, Anti-money laundering, Microsoft PowerPoint, Microsoft Office (Word; Excel), Client relationship Managment, Computer Literate

Qualification

Matric
Year completed	:	1997
Education level	:	HighSchool
Final year subjects	:	Mathematics Economics Business Economics Accounting English Zulu
Institution	:	Sabela Senior Secondary School
Location	:	Newcastle, South Africa

Diploma in Principles of Credi
Year completed	:	1998
Education level	:	Diploma
Final year subjects	:	Principles of Credit Management
Institution	:	Damelin Correspondence College
Location	:	Braamfontein, South Africa

Diploma in Practice of Credit
Year completed	:	1998
Education level	:	Diploma
Final year subjects	:	Practice of Credit Management
Institution	:	Damelin Correspondence College
Location	:	Braamfontein, South Africa

Financial Services People South Africa