Amanda Lizeka Valashiya
Periodic Review Officer
1099 Ntema Street, AP Khumalo, Katlehong
Summary
I am an organized and dependable individual,successful at managing multiple priorities with a positive attitude. I also posses the willingness to take on added responsibilities to meet team goals. Poised to contribute to team success and achieve positive results. I am ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Overview
9
9
years of professional experience
Work History
Officer Periodic Review
Standard Bank of South Africa
03.2022 - Current
- Action client reviews as identified by the Enhance Due Diligence Team in terms of the Group Minimum Standard for customer acceptance (Anti Money Laundering)
- Detailed analysis of clients’ profiles to understand what documents are required or what documents are outstanding.
- Contact clients to confirm their details.
- Liaise with bankers and branches to help with the remediation of clients’ profiles in terms of outstanding documents and confirming of details.
- Scrutinise clients bank statements to determine if transactions are in accordance with the nature of business or source of income and report any unusual activities to Anti-Money Laundering
- Quality Assurance, checking if the branches are completing AML reviews correctly and if request them to remediate client’s profile.
Cash Consultant
Standard Bank of South Africa
02.2018 - 02.2022
- Attends to cheque encashments, withdrawals, cheque and / or cash deposits, bulk deposits in line with laid-down procedures.
- Perform change transactions for customers.
- Treasury
- Forex (observing)
- - Money Gram receive.
- - Money Gram send.
- ATMs
- Universal bankers (Observing)
- - Inter account transfer interbank transfer
- - Card custodian
- - Linking and delinking of accounts
- - Resolving internet banking queries
Learner: Property Leasing and Placement Gauteng
Standard Bank of South Africa
02.2017 - 01.2018
- Doing analysis and making recommendations regarding ATM placement across the Gauteng province
- Prepare BDRs for lease renewals.
- Liaising with clients (internal/external) with regards to requests
- Currently Learning ATM motivations
- Experience in compiling POR Business Cases
- Regular data capturing, data cleaning, data manipulating.
- Preparing Business Decision Requests to Placement.
- Doing Market survey and preparing offers to Landlords
- Preparing Lease Approval Memorandum
- Reconciling rentals for Landlords
Education
Grade 12 -
El-Shaddai Christian School
Postgraduate Diploma - Risk Management
Mancosa
Certificate - Development management
Milpark Business School
JohannesburgB-Tech - Cost and Management Accounting
Vaal University of Technology
Vanderbijlpark, South AfricaND - Cost and Management Accounting
Vaal University of Technology
Skills
- Critical thinking abilities
- I have acquired the analytical skills necessary to identify trends, patterns and definitive conclusions from the data I have been exposed to
- Attention to detail
- I have a keen eye for detail that is a requisite for my current role whether it is noticing trends or activities
- Strong determination
- I am fiercely determined to succeed, even if it means putting more hours and making sacrifices in my personal life If I make it the financial rewards are almost unimaginable
- Consistent work ethic
- Banking is not for the lazy or the unmotivated, hence I am self-motivated and pride myself on always doing what is excepted and strive to excel at the task at hand and while learning other skills
- Confidence
- The attitude that I hold on completing excepted tasks I am also aware of my strengths and weaknesses, and I use them to the best of my abilities
- Communication skills
- I have over the years improved my communication skills as I have been dealing with different stakeholders, whether it’s to explain complex concepts or procedures, writing, and complying in-depth reports I have learned to do so in a professional manner
- Resilience, Flexibility & Agility
- Ability to adapt to change and bounce back from setbacks
References
Available upon request
Timeline
Officer Periodic Review
Standard Bank of South Africa
03.2022 - Current
Cash Consultant
Standard Bank of South Africa
02.2018 - 02.2022
Learner: Property Leasing and Placement Gauteng
Standard Bank of South Africa
02.2017 - 01.2018
Postgraduate Diploma - Risk Management
Mancosa
ND - Cost and Management Accounting
Vaal University of Technology
Grade 12 -
El-Shaddai Christian School
Certificate - Development management
Milpark Business School
B-Tech - Cost and Management Accounting
Vaal University of Technology
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