Bradley Omphile Mogale
Roodepoort
Summary
Detail-oriented Junior Risk Financial Crime Consultant with a diploma from the University of Johannesburg. Expertise in risk assessment and process optimization enhances banking operations and ensures regulatory compliance. Focused on leveraging technology to streamline financial systems and strengthen client relationship management.
Overview
7
7
years of professional experience
Work History
Junior Learner of Financial Crime Consultant Operations
Absa Insurance Company Non-Life
03.2026 - Current
- Identify, assess, and monitor financial crime risks across products, customers, and processes
- Supported design and implementation of AML and fraud controls to mitigate financial crime risks
- Translated regulatory requirements into practical business controls to ensure adherence and minimize risk
- Promoted ethical conduct and risk awareness to enhance compliance culture across organisation
1st Line Risk Corporate Ops Junior Learner
Absa Insurance Company Non-Life
05.2025 - 02.2026
- Collaborated with cross-functional teams to ensure compliance with regulatory standards for the Enterprise Risk Management function, enhancing overall risk posture.
- Conducted risk assessments and audits, identifying potential financial and operational risks to inform decision-making.
- Assisted in preparing risk management reports for senior leadership, providing insights to support strategic risk decisions.
Gaming Finance Cashier
Sun City: Casino
05.2024 - 04.2025
- Adhered to gaming regulations, internal financial controls, and anti-money laundering (AML/FICA) requirements, ensuring operational integrity
- Ensured compliance with gaming regulations and financial procedures, mitigating risks in cash handling
- Monitored suspicious transactions and escalated according to procedure, enhancing security and regulatory compliance
- Verified customer identification according to FICA regulations
- Provided excellent customer service while maintaining confidentiality and integrity
- Assisted in auditing and reporting discrepancies to the finance department
Assistant Operations Controller
Sun City: Finance
10.2023 - 01.2024
- Supported daily financial operations, including reconciliations and transaction monitoring, ensuring accurate reporting
- Collaborated with cross-functional teams to streamline operational processes, enhancing workflow efficiency and reducing delays
- Applied strong analytical, problem-solving, and organisational skills to meet deadlines in a fast-paced environment
Waiter
Rocco Mamas
11.2018 - 12.2018
- Delivered exceptional customer service in a fast-paced, high-volume restaurant environment
- Resolved customer complaints professionally, ensuring satisfaction and repeat business
- Managed multiple tasks effectively, fostering clear communication and strong relationships under pressure
Education
Advance Diploma - Accountancy (NQF Level 7) - In Progress
University of Johannesburg
01-2026
Certificate - Insurance Underwriting (NQF Level 5) - In Progress
Felix Risk Training Consultants
01-2025
Regulatory Examination Certificate - (RE5)
Moonstone Regulatory Examination Body
01-2026
National Certificate - Gaming Operations (NQF Level 3)
Reach Summit
01-2025
Diploma - Accountancy (NQF Level 6)
University of Johannesburg
01-2022
Grade 12 -
Grenville High School
01-2018
Skills
- Fraud prevention
- Risk assessment
- Regulatory compliance
- Data interpretation
- Cash handling
- Customer service
Timeline
Junior Learner of Financial Crime Consultant Operations
Absa Insurance Company Non-Life
03.2026 - Current
1st Line Risk Corporate Ops Junior Learner
Absa Insurance Company Non-Life
05.2025 - 02.2026
Gaming Finance Cashier
Sun City: Casino
05.2024 - 04.2025
Assistant Operations Controller
Sun City: Finance
10.2023 - 01.2024
Waiter
Rocco Mamas
11.2018 - 12.2018
Advance Diploma - Accountancy (NQF Level 7) - In Progress
University of Johannesburg
Certificate - Insurance Underwriting (NQF Level 5) - In Progress
Felix Risk Training Consultants
Regulatory Examination Certificate - (RE5)
Moonstone Regulatory Examination Body
National Certificate - Gaming Operations (NQF Level 3)
Reach Summit
Diploma - Accountancy (NQF Level 6)
University of Johannesburg
Grade 12 -
Grenville High School