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MOTSAMAI LUCKY NCHABENG
Candidate Attorney
Johannesburg
Summary
Dedicated and goal-oriented law graduate with a strong foundation in public relations and practical legal training. Skilled in legal research, client engagement, and documentation. Passionate about leveraging legal expertise to drive meaningful change within communities and contribute to organizational success.
Offering solid foundation in analytical skills and financial regulations, with genuine eagerness to learn and grow in compliance sector. Brings understanding of regulatory requirements and analytical techniques to identify suspicious activities and ensure compliance. Ready to use and develop investigative and compliance skills in compliance role.
Recent graduate with foundational knowledge in law and hands-on experience gained through academic projects and internships. Demonstrates strong teamwork, problem-solving, and time-management skills. Prepared to start career and make meaningful contributions with commitment and drive.
Overview
13
13
years of professional experience
2
2
year of post-secondary education
Work History
Anti-Money Laundering Analyst [PDD]
Sanlam Sky
Johannesburg
01.2024 - Current
- Conducted comprehensive reviews of identity match alerts using advanced screening tools for Clients/Party Due Diligence (PDD)
- Verified client identities and confirm matches on Customer Due Diligence (CDD) systems
- Analysed system outputs to identify sanctioned individuals, Politically Exposed Persons (PEPs), and Special Interest Persons (SIPs)
- Conducted Enhanced Due Diligence (EDD) and adverse media investigations for high-risk clients
- Performed fraud-related assessments and tasks as assigned
- managed 450 screening alerts daily
Service Consultant
Capitec Bank Limited
01.2013 - 01.2022
- Provided tailored financial solutions to clients through effective consultation and follow-ups
- Explained complex agreements, including credit, sales, and insurance, ensuring clarity and client understanding
- Built and nurtured strong client relationships, fostering trust and loyalty
- Resolved client issues promptly and ensured satisfaction by adhering to strict banking protocols
- Managed daily administrative tasks, including making appointments and providing feedback on client inquiries
- Analyzed customer feedback data to identify trends and implement targeted improvements, leading to consistently high satisfaction scores.
- Discussed options with clients and determined appropriate plans.
- Conducted comprehensive needs assessments to identify areas for service improvement and tailored solutions accordingly.
Public Relations Officer Intern
Chris Hani Baragwanath Hospital
01.2012 - 01.2013
- Prepared and distributed press releases to promote hospital initiatives and programs
- Managed media inquiries and coordinated interviews with stakeholders
- Drafted internal communication materials, including memos, invitations, and speeches
- Conducted research to support communication strategies and public relations campaigns
- Organized and executed events to enhance public awareness and hospital branding
Education
Practical Legal Training - Law
Law Society of South Africa (LEAD)
Johannesburg 07.2024 - 12.2024
Bachelor of Laws - Law
University of South Africa (UNISA)
Johannesburg 11.2024 - 12.2024
National Diploma - Public Relations
University of South Africa (UNISA)
Johannesburg 07.2015 - 08.2015
Grade 12 Certificate -
Madibane High School
Johannesburg 12.2008 - 12.2008
Skills
Analytical and problem-solving abilities
Legal research and application expertise
Customer due diligence
Legal research
Suspicious activity reporting
Sanctions screening
Microsoft office
AML compliance
Banking operations
Regulatory reporting
Transaction monitoring
Accomplishments
- Successfully implemented compliance protocols that improved efficiency and reduced risks in client onboarding at Sanlam Sky.
- Maintained a high client satisfaction rate through exceptional service delivery at Capitec Bank.
- Spearheaded a successful public relations campaign that increased stakeholder engagement at Chris Hani Baragwanath Hospital.
Personal Information
Date of Birth: 04/30/90
Certifications And Skills
- Practical Legal Training (PLT) Certification
- Driver’s License: Code 10
- Advanced proficiency in Microsoft Office Suite and legal research tools
- Strong administrative and organizational capabilities
- Skilled in fraud detection and anti-money laundering procedures
Software
Timeline
Bachelor of Laws - Law
University of South Africa (UNISA)
11.2024 - 12.2024
Practical Legal Training - Law
Law Society of South Africa (LEAD)
07.2024 - 12.2024
Anti-Money Laundering Analyst [PDD]
Sanlam Sky
01.2024 - Current
National Diploma - Public Relations
University of South Africa (UNISA)
07.2015 - 08.2015
Service Consultant
Capitec Bank Limited
01.2013 - 01.2022
Public Relations Officer Intern
Chris Hani Baragwanath Hospital
01.2012 - 01.2013
Grade 12 Certificate -
Madibane High School
12.2008 - 12.2008