Ramoeletsi Paulina
Forensic Investigation
Sebokeng
Summary
I am seeking for a highly and dynamic work environment with challenging opportunities. where dedication, working potential and creativity are key to success. I am seeking for a company/organization where i will make a significant contribution to the success of the company. My strong personality and good initiative skills do allow me to work well under pressure. I work best both with a team and alone.
Overview
3
3
years of post-secondary education
Work History
KYC Administrator: (Anti-money laundering Department)
Bidvest Bank
02.2024 - 06.2024
- Conduct ongoing client reviews and due diligence
- Conduct annual client review for individuals in accordance with risk-based approach
- Monitoring the AML risk level of the client
- Escalating any suspensions pursuant to AML to the AMLCO
- Ensuring that KYC/due diligence information/documentation provided by clients fall within the campany's requirements
- Assist in the organization's efforts to prevent money laundering, terrorist financing and other illicit financial activities
- Remediation of clients before due date
- Communicating with clients telephonically to obtain necessary documents.
Education
BA in Forensic Science and Technology - Financial Forensics And Fraud Investigation
University of South Africa
Pretoria 01.2020 - 05.2022
Grade 12 - undefined
Tholang Senior Secondary School
01.2016 - 05.2016
Skills
Excellent analytical skills
Areas Of Interest
- Fraud investigation
- Administration
Personal Information
ID Number : 9709100795084
Date of Birth: 09/10/97
References
- Mpho Ramavhoya, 072 122 1214, Supervisor, BIDVEST BANK
Timeline
KYC Administrator: (Anti-money laundering Department)
Bidvest Bank
02.2024 - 06.2024
BA in Forensic Science and Technology - Financial Forensics And Fraud Investigation
University of South Africa
01.2020 - 05.2022
Grade 12 - undefined
Tholang Senior Secondary School
01.2016 - 05.2016
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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