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.
Teller at Standard Bank
Foreign Exchange Consultant at Standard Bank
Account Support Officer at Standard Bank
Prestige Banker at Standard Bank
Compliance Manager at ACE Currency Exchange Pty Ltd
Read moreHideExperience
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 LiterateQualification
| 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 |
| |
