Summary
Overview
Work History
Education
Skills
References
Timeline
Generic
Mahlogonolo Mabasa

Mahlogonolo Mabasa

Fraud And Prevention Validation Officer
Centurion

Summary

I am a highly motivated individual who works hard and is keen on learning. I have met a lot of people through my sports from different cultures and I believe that I can adapt and work well with others instantly. Through hard work and dedication, I can demonstrate to my employers an exceptional ability for meeting the objectives set out for me. I am a team player and if given the opportunity believe that I can make a significant contribution to your organization. Detail-oriented financial professional adept at coordinating fiscal plans, AP and AR operations as well as inventory management. Good mathematical, communication and problem-solving abilities. Advanced skills in Software. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

12
12
years of professional experience
14
14
years of post-secondary education

Work History

Credit Controller

Pretoria
09.2021
  • Collecting arrears and cost on account in arrears
  • Contacting client and making payment arrangements
  • Building relationship and networking the entities with incumbent to generate business
  • Negotiating with the clients to make payments
  • Assisting the client with restructuring account
  • Transferring account to Legal if the client is not traced or court order.

Fraud and Prevention Validation Officer

Nedbank
Centurion
10.2022 - Current
  • Evaluated performance of existing investments and adjusted accordingly.
  • Developed financial projections and forecasts to guide investment decisions.
  • Conducted risk assessments to identify potential issues within the validation process, enabling proactive problem resolution.
  • Assisted in the development of standard operating procedures for the Validation department, promoting consistency across all projects.
  • Supported quality assurance initiatives by rigorously validating manufacturing equipment and processes according to established guidelines.
  • Collaborated closely with other departments to ensure seamless integration of validated systems into the larger operational framework.

Forex Teller

Pretoria
11.2016 - 08.2017
  • The issuing and exchanging of different currencies
  • Managing cash withholding in branch
  • Gaining Commission from foreign trade for branch
  • Balancing net foreign exchange value for period given
  • Compiling daily reports on foreign trade.

Teller one/Bulk teller

Pretoria
07.2016 - 07.2016
  • Handling management process with regard to audit queries, maintaining stable performance, submissions and handling reports
  • Managing cash by clearing cash to sbv and updating the cash management system
  • Capture transactions on Nte system
  • Audit monthly spot check of drop cash
  • Ordering of cash.

Nedbank Enquires consultant

Pretoria
01.2015 - 06.2016
  • Client services problems and query resolution, advise and educating clients
  • Issuing tax certificates, account statements, bank cheque
  • Issuing debit and credit cards and cheque book
  • Advise clients on application processes, check documentation for referral pass on sale lead to banker and NPF lead referrals
  • Creating acknowledgement of client
  • Directing client to correct department
  • Build relationships and network the entities with enable the incumbent to generate business.

Bank teller

Pretoria
11.2011 - 06.2014
  • Handling management process with regard to audit queries, maintaining stable performance, submissions and handling reports, input of dcctl on the nte system
  • Managing cash by clearing cash to sbv and updating the cash management system
  • Handling the daily running of staff members in teller department
  • Capture transactions on Nte system
  • Audit monthly spot check of drop cash
  • Capturing performance manage and development on BROTA system.

Education

Bachelor Of Commerce - Information Technology

Mancosa
02.2024 - Current

Bachelor of Commerce in Financial Accounting -

University of South Africa
Pretoria, Gauteng
01.2016 - 01.2024

Matriculation - undefined

Hoerskool Langenhoven
Pretoria, Gauteng
01.2003 - 05.2008

Skills

People Managementundefined

References

  • Mangena Masadi, Nedbank- SA, 0656450788, mangenam@nedbank.co.za, Team Leader Validations
  • Vosloo, Hester, Nedbank- SA, 0826914331, HesterVo@Nedbank.co.za, Acting Senior Manager
  • Senekal Etienne, Nedbank- SA, 0832771135, ESenekal@mfc.co.za, Senior Manager

Timeline

Bachelor Of Commerce - Information Technology

Mancosa
02.2024 - Current

Fraud and Prevention Validation Officer

Nedbank
10.2022 - Current

Credit Controller

09.2021

Forex Teller

11.2016 - 08.2017

Teller one/Bulk teller

07.2016 - 07.2016

Bachelor of Commerce in Financial Accounting -

University of South Africa
01.2016 - 01.2024

Nedbank Enquires consultant

01.2015 - 06.2016

Bank teller

11.2011 - 06.2014

Matriculation - undefined

Hoerskool Langenhoven
01.2003 - 05.2008

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Mahlogonolo MabasaFraud And Prevention Validation Officer