Ntombizodwa Nkosi

• Assess the risks associated with money laundering, TF and sanctions.
• Implementing best practices and regulatory risk requirements.
• Provide advice, input and guidance to stakeholders.
• Mitigating strategies by identifying and analyzing associated risks Identifying gaps and discrepancies in compliance and risk management processes to address potential weakness.
• Identified and resolved problems through root cause analysis and research.
• Performed system analysis, documentation, testing, implementation, and user support for platform transitions.
• Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
• Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
• Recommended process improvements to continually identify, analyze and fix constraints and challenges.
• Validated results and performed quality assurance to assess accuracy of data.
• Served as a subject matter expert on various regulations, ensuring accurate interpretation and application throughout the organization.
• Leveraged data analytics to identify trends and patterns in compliance performance, enabling proactive issue resolution before escalation.
• Conducted comprehensive audits to identify compliance gaps, resulting in improved regulatory adherence.
• Conducted thorough due diligence exercises for mergers or acquisitions activities, confirming regulatory alignment prior to completion .
• Enhanced company compliance by developing and implementing robust policies and procedures.
• Fostered an organizational culture focused on ethical behavior, promoting compliance awareness and commitment across all levels .
• Identified, investigated and documented compliance violations and recommended corrective measures.
• Assisted with internal and external audits to confirm compliance with applicable laws and regulations.

• Analyze and investigate all daily alerts generated from

screening.

• Actively engage with with the business and all branches to develop information flows in relation to client activity and transactions.
• Assess the risk associated with client transactions.
• Actioning various important control reports in order to mitigate

risk and compile information.

• Identified and resolved problems through root cause analysis and research..
• Enhanced team collaboration by providing clear communication of complex findings through visualizations and reports.
• Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.

• . Monitoring daily and monthly money movements with reference

to specific clients in line with AML requirements.

• Performing periodic reviews to ensure all enhanced due

diligence is up to date.

• Insuring business is aligned values in terms on AML/TCF
• Attended personnel meetings and training sessions to improve skills and learn new policies and procedures.
• Established effective relationships with key stakeholders both internally and externally for increased collaboration opportunities.
• Mentored junior staff members, helping them develop their skills and advance in their careers.
• Prepared and submitted detailed reports regarding assignments and ongoing investigations.