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 ManagementCustomer ServiceWilling to accept feedbackAdaptable to changeEffective communicatorEmotion managementTeam playerPerformance managementPositive work ethicProblem solving
Risk evaluations
Risk Assessments
Advanced Excel knowledge
Risk Assessment
Quality controls
Team building
Time management abilities
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