Phumlani Sizwe Patrick Dlamini

Prestige Banker,Exchange Control Officer, Compliance Manager
Location:Johannesburg, South Africa

Profile

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