

Professional Profile
Banking professional with 7+ years at Bank of China Johannesburg in KYC/CDD, onboarding and transaction processing. CAMS certified (May 2026).
Experience
Bank of China Ltd, Johannesburg Branch
Transaction Team | May 2023 – Present
Client Onboarding and Annual Reviews | Oct 2018 – Apr 2023
Verified KYC documents for individual client onboarding and annual reviews, ensuring compliance with regulatory requirements and enhancing client security
Earlier Experience
Li Feng Textiles (Pty) Ltd | Mar 2014–Sep 2018
Managed procurement processes to ensure timely acquisition of goods and services.
King Glory Packaging (Pty) Ltd | Jan 2012–Feb 2014
Internal sales
General Import Export Africa (Pty) Ltd | Mar 2010–Dec 2011
Assistant to Procurement and Shipping Manager
Digital Mikromedia cc | Jan 2008–Jan 2010
Graphic and Multimedia Designer
Taiwan Trade Center | 2007
Exhibitor Services, Reception and Sales Assistant (part-time)
CATO Trading cc | May–Nov 2004
Procurement and Accounting
Certified Anti-Money Laundering Specialist (CAMS), May 2026
B-Tech Multimedia 2009