Andrew Makgodi
Compliance Analyst
Tembisa
Summary
I am a hard working, honest individual. I am a good timekeeper, always willing to learn new skills. I'm friendly, helpful and polite, have a good sense of humor. I am able to work independently in busy environments and also within a team setting. I'm outgoing and tactful, and able to listen effectively when solving problems.
Overview
3
3
years of professional experience
5
5
Certifications
Work History
AML, CFT and Sanctions Analyst
Tymebank
7 2023 - Current
- Implementation of the AML, CFT and Sanctions legislative requirements as well as Tymebank's risk management and compliance programme (RMCP) for AML, CFT and Sanction and AML, CFT and Sanctions policy as it applies to the role
- Apply processes and practices to ensure AML, CFT and Sanctions obligations are well understood in, embedded into the business processes, monitored appropriately and subjected to review at least annually
- Remaining abreast to AML, CFT and Sanctions behaviors, issues, policies, regulations, criminal typologies, industry best practices and developing trends within the industry
- Manage the screening requirements of the bank, including but not limited to alerts investigation, escalations, MI etc
- Manage the AML/CFT transaction monitoring alerts of the bank including but not limited to alert investigations, escalations, MI etc
- Manage the AML, CFT and Sanctions regulatory reporting of the bank via goAML
- In addition, managing the goAML message board and responding to FIC requests
- Manage the customer due diligence requirements of the bank
- Timely escalate of any ML/TF risk, breaches and or spikes to senior management to ensure it is attended to and remediated within applicable regulatory timelines
- Completing monthly statistical reports to management and updating daily MI statistics
- Ensure that tasks are completed within agreed deadlines
- Submit SARs and STRs
- Manage IFTR
- Maintaining a strong team spirit and building and maintaining excellent relationship with stakeholders (internal/external)
Financial Management Intern
Government Printing Works
04.2021 - 07.2023
- Submit reports on payroll activities
- Collaborate with human resources personnel to track leave days accurately and efficiently
- Capturing of salary allowances & deductions (Acting allowance, cellphone allowance, service bonus, long service awards, overtime, S&T claims, standby and shift allowance)
- Service termination process (till final payment)
- Recover departmental debts (salary overpayments, tax debt, assets, etc
- Planning and monitoring payroll budget
- Ensure that payroll information is available for audit
- Ensure third party payments are paid on time
- Salary reversal and partial reversals
- Tax accumulation on payroll system (PERSAL)
- Employees tax recalculation
- Receive and check all claims submitted by HR
- Ensure that all supplementary payments are paid on time
- Assist management in payroll audit
- Create and maintain employee files for all existing and new employees
- Distribute pay slips and IRP5
- Prepare MS Excel spreadsheet for all returned payrolls & IRP5
- Review personnel records to determine names, rates of pay, occupations of new hires and changes in salary rates
- Maintain employee privacy and protect payroll operations by keeping all information confidential
- Prepare salaries journals.
Education
Postgraduate Diploma - Accounting
Tshwane University of Technology
Pretoria 04.2001 -
Advanced Diploma - Accounting
Tshwane University of Technology
Pretoria 04.2001 -
National Diploma - Accounting
Tshwane University of Technology
Pretoria 04.2001 -
National Higher Certificate - Accountancy
Tshwane University of Technology
Pretoria 04.2001 -
National Senior Certificate - Commerce
Winnie Mandela Secondary School
Johannesburg 04.2001 -
Skills
Good written and verbal communication skills
Effective time management
Problem solving
Attention to details
Great team player
Certification
Tymebenk- The best student award - 2024
Traininganddevelopment
Tsoelopele Leadership Consulting:2022
Units completed
Budget and general financial management processes in a public sector, Fundamentals of project management, Project management tools and technique, Emotional and spiritual intelligence in personal development, Present information in a public setting, Apply comprehensive skills to engage written text in a business environment and Use the writing process to compose text required in the business environment.
References
- Vincent Tshenase, Government Printing Works, Supervisor, 012 748 6366, 083 581 6537, Vincent.Tshenase@gpw.gov.za
- Keneilwe Magalefa, Government printing work, Mentor, 012 764 3942, 083 535 4187, Keneilwe.Magalefa@gpw.gov.za
- Tokollo Makgodi, Brother, 074 528 3283, 079 016 0561, tokollom@medshield.co.za
- Thailane Manchidi, Tymebank, Supervisor, 062 265 9367, Thailane.Manchidi@tymedigital.com
- Lebogang Magabe, Tymebank, Manager, 083 272 2535, Lebogang.Magabe@tymedigital.com
Timeline
Financial Management Intern
Government Printing Works
04.2021 - 07.2023
Postgraduate Diploma - Accounting
Tshwane University of Technology
04.2001 -
Advanced Diploma - Accounting
Tshwane University of Technology
04.2001 -
National Diploma - Accounting
Tshwane University of Technology
04.2001 -
National Higher Certificate - Accountancy
Tshwane University of Technology
04.2001 -
National Senior Certificate - Commerce
Winnie Mandela Secondary School
04.2001 -
AML, CFT and Sanctions Analyst
Tymebank
7 2023 - Current
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