Summary
Overview
Work History
Education
Skills
Interests
Publications
Training
DRIVING LICENSE
Timeline
Generic

Linda Kgafane

Regulatory Reporting
Edenvale

Summary

Regulatory Reporting Specialist with over 20 years of experience at Investec Bank Ltd and Standard Bank.

My expertise is underpinned by exceptional time management and strong collaborative abilities, allowing me to adapt quickly and lead with emotional intelligence.

My passion lies in empowering stakeholders by sharing knowledge effectively, ensuring that objectives are met with a commitment to efficiency, excellence, and timeliness.

As a graduate in entrepreneurship, I am excited to bring my extensive skill set to your distinguished team and contribute to our mutual growth and success.

Overview

32
32
years of professional experience
4044
4044
years of post-secondary education
5
5
Languages

Work History

Scriber and Reader

Top Tier Tutors (TTT)
Johannesburg
03.2025 - Current
  • Excellent communication skills, both verbal and written.
  • Self-motivated, with a strong sense of personal responsibility.
  • Proven ability to learn quickly and adapt to new situations.
  • Skilled at working independently and collaboratively in a team environment.
  • Committed to Inspiring students with intent

Cold Calling- African Education Ministry- Kruch IT, United States

Upwork
Johannesburg
10.2024 - 03.2025
  • Prospecting by phone and email communication.
  • Develop rapport with key leadership decision-makers.
  • Build and sustain influential networks that underpin sales performance and market expansion.
  • Schedule introductory appointments in collaboration with company leadership.
  • Maintain weekly touchpoints with company leadership.
  • Drive momentum through strategic appointment follow-ups.
  • Facilitated open dialogue among management and the Directorate of School Technology Support Services in the Gauteng Department of Education for online round-table discussions.

Regulatory Reporting

Investec Bank Limited
Johannesburg
05.2006 - 06.2024
  • Expertly managed the consolidation and analysis of key financial reports for submission to the South African Reserve Bank (SARB, Banking Regulator), ensuring compliance with regulatory standards.
  • Improved regulatory reporting accuracy by implementing robust data verification process.
  • Streamlined regulatory reporting procedures, ensuring timely submission of accurate data to relevant authorities.
  • Supported weekly regulatory reporting and monthly close process.
  • Supported audit, compliance and regulatory reporting function by preparing analytics.
  • Maintained accurate records of all transactions, keeping detailed logs for audit purposes and regulatory reporting requirements.
  • Co-ordinated with the Banking Regulator(SARB) for timely reporting of incidents, minimising fines and penalties for non-compliance.
  • Cultivated trusted partnerships with the Banking Regulator, driving proactive engagement and regulatory alignment
  • Trained new clerks on company procedures and software tools effectively contributing to their integration into the team.

Regulatory Reporting

Standard Bank
Johannesburg
06.1999 - 04.2006
  • Spearheaded the consolidation, analysis, and timely submission of key financial and economic reports to the South African Reserve Bank (SARB)
  • Prepared data for regulatory reporting every month.
  • Conducted thorough variance analysis and reasonability checks to ensure accuracy and compliance in all reporting submissions.
  • Streamlined regulatory reporting processes, enhancing the accuracy and timeliness of submissions.
  • Consistently met deadlines for regulatory reporting requirements while maintaining attention to detail.
  • Improved regulatory reporting accuracy by conducting regular audits and reviews of internal controls and procedures.
  • Supported audit, compliance and regulatory reporting function by preparing analytics.
  • Trained new clerks on company procedures and software tools effectively contributing to their integration into the team.

Ledger Clerk

Standard Bank(Processing Centre)
Johannesburg
07.1993 - 05.1999
  • Spearheaded back-office operations at Standard Bank, ensuring seamless management of client cheque accounts, including account openings and closures.
  • Expertly processed Certificate of Balance requests, providing timely and accurate financial information to clients.
  • Executed specialised and recurring transfer instructions with precision, catering to client-specific financial needs.
  • Diligently reviewed and maintained audit reports, providing oversight for dormant, active, and closed accounts.
  • Resolved a wide array of client inquiries, demonstrating exceptional customer service across Standard Bank's Johannesburg branches.
  • Ensured confidentiality of sensitive documents through proper storage methods and restricted access control implementation.
  • Trained new clerks on company procedures and software tools effectively contributing to their integration into the team.
  • Informed and supported business leaders through consistent communication and administrative support duties.

Education

Certificate - Entrepreneurship & Small Business Management

University of South Africa
Pretoria
12-2019

Bachelor of Commerce - 3rd Year Level

University of South Africa
Pretoria
09-2026

Skills

Interests

Empowering others, Reading, Travelling

Publications

Ke Ipela Ka Leleme La Mme(I Am Proud Of My Mother's Tongue) - Children's E-Book - Jul 2024

Training

  • Typing, Type Whizz - Oct 2024 - Oct 2024
  • Transcription 101, Type Whizz - Oct 2024 - Oct 2024
  • Discovering Your Strengths, LinkedIn Learning - Jan 2025
  • Leading Talent Development in the Era of AI, LinkedIn Learning - Jan 2025
  • Introduction to Directorship & Corporate Governance-Non-Profit Organisation, OurGovernance - Apr 2021
  • Agile Requirements, Foundation, LinkedIn Learning - Feb 2025

DRIVING LICENSE

Driving license category - Code B

Timeline

Scriber and Reader

Top Tier Tutors (TTT)
03.2025 - Current

Cold Calling- African Education Ministry- Kruch IT, United States

Upwork
10.2024 - 03.2025

Regulatory Reporting

Investec Bank Limited
05.2006 - 06.2024

Regulatory Reporting

Standard Bank
06.1999 - 04.2006

Ledger Clerk

Standard Bank(Processing Centre)
07.1993 - 05.1999

Certificate - Entrepreneurship & Small Business Management

University of South Africa

Bachelor of Commerce - 3rd Year Level

University of South Africa

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