Onratile Tammy Morena

• Maintained organized electronic filing systems for improved document retrieval.
• Receive and verify client identification and KYC (Know Your Customer) documents against FICA regulatory requirements to confirm accuracy and validity.
• Capture client data and compliance status on company spreadsheets to ensure up-to-date and itemised records.
• Organize and maintain physical and digital compliance files, ensuring all necessary evidence is present for internal audits.
• Identify documentation gaps and resolve discrepancies in client files through meticulous cross-checking.
• Ensure the secure filing and shredding of sensitive financial and personal information in accordance with privacy protocols.
• Utilize strong attention to detail to monitor and report on compliance risks within client portfolio
• Reason of leaving, it was a 6 month contract ended earlier cause i did the work quicker than expected.

• Self-motivated, with a strong sense of personal responsibility.
• Worked effectively in fast-paced environments.
• Skilled at working independently and collaboratively in a team environment.
• Proven ability to learn quickly and adapt to new situations.
• Organized employee files systematically.
• Compiled donor and employee data into structured spreadsheet.
• Assist with arranging meeting with donors/sponsors
• Supported manager in developing communications for sponsors.
• Assisted in creating promotional posters for events.

o Assisted in planning activities for Women's Day event.

• Conducted legal research to support case strategy and inform legal arguments.
• Assisted with case preparation, contributing to the development of comprehensive case files.
• Organized legal files by categorizing documents for easy access and retrieval.
• Attended Bargaining Council proceedings to gain insight into negotiation processes and labor relations.
• Safeguarded confidential documentation by implementing secure storage and access procedures.
• Maintained confidential documentation.

Reason of leaving: Temporary work

• Reviewed and confirmed accuracy of invoices received from vendors.
• Completed and organized documentation required for supplier transactions.
• Collected and recorded financial data for reporting purposes.
• Implemented efficient filing systems for quick retrieval of financial records.
• Coordinated administrative tasks within the finance department to enhance workflow.
• Reconciled bank statements with internal records to identify and resolve discrepancies.
• Organized and maintained filing systems for financial documents, improving accessibility and efficiency.

Reason of leaving: Temporary work

• Organised personnel files to ensure easy access and retrieval.
• Captured and updated employee information for accurate record-keeping.
• Assisted with HR administration tasks to support smooth departmental operations.
• Organised personnel files.
• Departed role after completion of temporary assignment.