Ngiama Excelle Kalumbu
Midrand
Summary
I've always considered myself to be a confident, clear, dedicated and committed individual to the task at hand. I derive great pleasure from seeing a task run through from the initial input stages to the final product or output stages especially when I deliver results, and I've been known to adopt a relentless work ethic and attitude.
Overview
11
11
years of professional experience
Work History
Assistant Manager
Deloitte
03.2014 - Current
- Financial Crime Compliance - Anti-money laundering: Know your client end-to-end review and quality assurance as well as providing training on how to perform reviews
- Conducted enhanced due diligence to maintain adherence to established compliance standards.
- Forensic Investigations - Document retrieval, data capturing evidence analysis, assisting with interviewing of parties involved and report writing
- Executed conflict of interest-based investigations.
- Prepared detailed working papers summarizing findings discovered in investigations.
- Examined and pinpointed anomalies during the procurement process.
- Addressed alerts related to transactions and sanctions through a deep understanding of fraud management processes to uphold control effectiveness.
- Created fraud risk assessment frameworks for identifying key risks within the telecommunications sector.
- Reviewed and identified false results from Fraud Data tests.
- Developed training content focused on AML, CFT, Sanctions compliance, and Anti-Bribery frameworks.
- Drafted comprehensive AML, CFT, sanctions, and anti-bribery policies in compliance with local laws and international frameworks.
- Conducted comprehensive internal audit engagements across various departments.
- Examined country-level regulations, proposing necessary compliance measures.
- Assessed probability and consequences of potential risks.
- Offered comprehensive staff training.
- Collaborates with Engagement Manager to deliver client solutions.
- Contributed to creation of reports.
- Conducts work ethically with a focus on quality and risk management.
- Maintained excellence in work quality while fostering collaborative efforts.
- Supported project engagement administrative tasks and maintained organized files.
- Conducted comprehensive regulatory reviews ensuring adherence to industry standards.
- Implemented staff training programs to elevate service standards and knowledge.
- Assisted in budget preparation, ensuring alignment with financial goals.
- Designed risk management and compliance programmes tailored for multiple industries.
- Designed compliance risk anfld management frameworks tailored to diverse industries.
Education
Bachelor Honors - Internal Auditing (including IT and Forensic Auditing), Financial Accounting, Financial Management
University of Pretoria
Pretoria12.2013
Bachelor of Commerce - Internal Auditing, Financial Accounting, Financial Management, Tax, Business Management, Commercial Law, Informatics
University of Pretoria
Pretoria06.2012
Skills
- Financial Crime Compliance
- KYC reviews
- Forensic Investigations
- Drafting working papers
- Procurement process review
- Transaction Monitoring
- Sanction screening
- Fraud Management Operations
- risk assessment including maturity assessments
- Control frameworks
- Reviewing fraud data tests
- Drafting training materials
- Drafting AML/CFT, Sanctions and Anti-Bribery policies
- Comparative analysis
- Internal Audit reviews
- Regulatory and Compliance review
- Mentoring and Team Leader
- Report Drafting
- Risk Management and Compliance Progamme
- Compliance Risk and Management Program
- Ethical work management
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
Languages
English
French
Driving Licence
B
Personal Information
- Place of Birth: Kinshasa
- Date of Birth: 09/13/90
- Gender: Female
- Nationality: South African
- Marital Status: Single
Hobbies and Interests
- Hiking
- Netball (Socially & Provincially)
- Supporting Charities
- Cooking
Timeline
Assistant Manager
Deloitte
03.2014 - Current
Bachelor Honors - Internal Auditing (including IT and Forensic Auditing), Financial Accounting, Financial Management
University of Pretoria
Bachelor of Commerce - Internal Auditing, Financial Accounting, Financial Management, Tax, Business Management, Commercial Law, Informatics
University of Pretoria
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