Rashmie Nana Vallabh

I am an enthusiastic and resilient Risk Management specialist with 15 years of experience. A seasoned banking specialist having had the good fortune to work across major financial institutions as well as the South African Reserve Bank (SARB).

I specialize in in-depth Financial Crime and Anti-money laundering (AML). In depth knowledge of conducting investigations and enhanced due diligence reviews on individuals and large cooperates.

I am an adaptable individual who has many years of experience . I am highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adapt at working effectively unsupervised and quickly mastering new skills.

• Promoted to team leader for several on-site commercial bank reviews.
• Vice chairman of the social committee team.
• I received a recognition award for individual performance from the chief auditor, senior manager, and my colleagues for my contribution to the team and individual performance.
• Formally recognised by the chief auditor for work performed during 2011.
• I attained my Certified Internal Auditor (CIA) designation.
• I received a team Corporate Social Investment award for securing funding and helping the home build veggie gardens as part of Nedbank's sustainable projects and thereby nominated as vice chairman.
• Selected as one out of the four team members from the final year of trainees, to perform an offshore key internal audit review in Dubai.
• Completed internal audit articles at a big four firm. I was promoted to senior trainee auditor within two years and managed a team of 4 trainee auditors and was assigned a client portfolio for a year.
• CAMS passed with distinction.
• Awarded top internal audit third year student, from Wits University, which was sponsored by Ernst and Young.
• Appointed as project leader for an internal audit research assignment in my third year and achieved the highest project mark in final year.

8506270218082

• Title: Risk Management Professional | Financial Services
• Nationality: South African Female

• English (Native)
• Afrikaans (conversational)
• Guajarati (conversational)

walkthroughs

• Frik Basson, First Rand Chief Operating Officer Risk, +27 82 331 0593
• Johan Van Dyk, CDRM Team Lead First Rand, +27 73 236 1421
• Jacey Da Silvia, CDRM Team Lead First Rand, +27 76 332 4646
• Andre Knoop, FNB Head of Regional Credit, +27 82 418 2428
• Ganas Nardhamuni, Chief Internal Audit Executive (Nedbank), +27 78 460 3034
• Denzel Bostander, SARB Head of Bank Supervision, +27 83 285 8475

• Part time Make Up Artist
• Runner
• Reader
• Avid hiker
• Practices yoga and meditation for mental wellness