Andile Sibonakaliso Mkhize
Centurion
Summary
Bachelor of Laws (UNISA) and Btech in Business Administration (TUT) graduate with certificates in Governance and Ethics, Operation Management, and Business Management Essentials (WITS). Skilled in conducting comprehensive due diligence reviews with a strong academic background and practical experience in legal research and client services. Proficient in Microsoft Office, capable of working independently and in a team within high-pressure environments. Ambitious, dedicated to continuous learning and personal growth. Enjoys collaborating with others to add value wherever opportunities arise. Eager to contribute to a dynamic legal team while honing skills in a challenging professional setting. Committed hard worker focused on professional development and organizational success.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Compliance (Due Diligence)Europe and EEMA
McKinsey and Company
01.2024 - 05.2026
- Diligence review of new clients, covering sanctions, PEP, regulatory enforcements, adverse media, and reputational issues.
- Conducted comprehensive due diligence on clients and third parties across Europe and EEMA, ensuring compliance with regulatory standards, and mitigating potential reputational and operational risks for McKinsey and Company.
- Analyzed and verified documentation for anti-money laundering (AML) and know your customer (KYC) processes, enhancing due diligence accuracy.
- Conducting independent research to gather and record data from internal system commercial databases, and the Internet.
Legal Administrator
Mduzulwana Attorneys
09.2018 - 11.2020
- Road accident fund claims(Raf) Civil matters,Medical negligence,Consultation with clients,Drafting Pleading and Drafting legal documents.
- Providing legal advice,Service of correspondence, Drafting of indexing and paginating, Drafting of invoice or statement of account, Issuing of high court and magistrate court.
- Coordinated case schedules and liaised with clients, courts, and external parties to streamline legal processes and Processed billing and maintained accurate records of case.
Education
National Diploma in Legal Assistance
Tshwane University of Technology
Pretoria 04-2018
Btech in Business Administration - Btech in Business Administration
Tshwane University of Technology
Pretoria 04-2021
Bachelor of Laws
University of South Africa
Johannesburg06-2022
Skills
- Communication Written and Verbal skills
- Attention to detail
- Pressure Driven
- Time Management
- Teamwork
- Negotiation
- Screening
- Due Diligence
- Risk Assessment
- MS Office (Word, Power-Point, Excel)
- Legal Writing and Research
- Public Speaking
- Critical Thinking
Certification
Certificate in Business Management Essentials from University of The Witwatersrand - Johannesburg, South Africa
Certificate in Governance And Ethics from University of The Witwatersrand - Johannesburg, South Africa
Certificate in Operation Management from University of The Witwatersrand - Johannesburg, South Africa
Additional information
Kanelo Pitso
Kanelo_Pitso@mckinsey.com
0825114247
McKinsey and Company
Certifications
08-2024
Timeline
Compliance (Due Diligence)Europe and EEMA
McKinsey and Company
01.2024 - 05.2026
Legal Administrator
Mduzulwana Attorneys
09.2018 - 11.2020
National Diploma in Legal Assistance
Tshwane University of Technology
Btech in Business Administration - Btech in Business Administration
Tshwane University of Technology
Bachelor of Laws
University of South Africa