Overview
Professional summary
Work history
Skills
Education
Languages
Affiliations
References
Timeline

JUSTIN NEL

Inter Africa Bureau de Change
Elspark, Germiston,south africa
3
years of professional experience
2
Languages

Forex consultant with nearly three years of foreign exchange industry experience. Expertise in foreign exchange operations, FICA compliance, and KYC/CDD. Skilled in transaction monitoring and international remittances with accurate processing and full regulatory adherence.

Work history

forex consultant

2 Years 10 Months
Inter Africa Bureau de Change | Elspark, Germiston, south Africa | 2023.12 - Current

Processed foreign exchange transactions ensuring compliance with FICA and exchange regulations. Executed KYC verification, conducted customer due diligence, and monitored transactions to mitigate risks. Facilitated international remittances, collected orders efficiently, and delivered prompt customer service.

Conducted thorough market research to identify potential growth opportunities.

Initiated cost-saving measures by evaluating and improving operational processes.

Reviewed company policies regularly, aligning them with changing legal requirements.

Skills

Foreign Exchange Operations
FICA Compliance
Know Your Customer (KYC)
Customer Due Diligence (CDD)
International Remittances
Currency collections
Documentation Verification
Cash Handling
Customer Service
Attention to Detail
Problem-Solving
Works Well Under Pressure
Communication Skills
Basic Computer Skills

Education

Bachelor Pass

School of Achievement | Germiston | /2023 - 2023.12

Languages

English
Intermediate
Afrikaans
Intermediate

Affiliations

  • Endurance sports

References

References available upon request.

Timeline

forex consultant

Inter Africa Bureau de Change
2023.12 - CurrentRead More

School of Achievement

Bachelor Pass
/2023 - 2023.12Read More

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JUSTIN NEL