Summary
Overview
Work History
Education
Skills
Languages
Education
Timeline
Generic

Thabo Pahane

Vosloorus, Boksburg

Summary

Currently working as a Business Analyst (CRS/FATCA/KYC consultant) at RMBSA Operations. I am responsible for FATCA/CRS tax reconfirmations.

Overview

10
10
years of professional experience

Work History

CRS Compliance consultant

Rand Merchant Bank
07.2024 - Current
  • Reaching out to clients for tax reconfirmation
  • Establishing workflow for new CRS processes
  • Managing relationships with RMs/ Bankers to ensure project completion
  • Reviewing of client account activity and tracking
  • Analyzing KYC, CRS and FATCA information received from clients.
  • Working with KYC consultants to ensure correct client tax information is captured
  • Contacting clients for BO information and shareholder structure that have triggered a KYC review
  • Using stats to track project completion and forecasting and reporting
  • Creating a CRS training portal
  • Knowledge on Tax compliance (Common Reporting Standards ,Foreign Account Tax Compliance Act) and KYC.
  • Ability to interpret regulation on KYC/FATCA/CRS
  • Collaborating with different business units within the bank e.g (Ashburton and FNB)
  • I have the ability to work on different RMB systems ( Golden Source, MS Outlook, Documents storage systems, Power Bi and Pulse)

Marketing and Presales assistant

CoCre8 Technology Solutions
01.2021 - 01.2022
  • Campaigns
  • Channel Partner database
  • Website content
  • Corporate handbook content
  • Creating and verifying quotes

Sales Representative

Edcon Group
01.2017 - 01.2018
  • Customer service
  • Conceptualize, create in-house magazines
  • Marketing plan (Strategies)

Marketing Intern

Geeage Media
01.2015 - 01.2016
  • Conceptualize, create in-house magazines
  • Marketing plan (Strategies)

Education

Bcom Economics

UNISA
2025

Marketing

Boston Media House
Johannesburg, South Africa
2018

Diploma - Media Practices, Marketing

Glenbrack High
2009

Skills

  • Exceptional Communication skills
  • Computer Skills (MS Office)
  • Analytical skills
  • Problem solving
  • Attention to detail
  • Cross functional collaborator
  • Writing skills
  • Creative and Innovative
  • Active listener
  • Able to work independently

Languages

English
Proficient
C2

Education

other

Timeline

CRS Compliance consultant

Rand Merchant Bank
07.2024 - Current

Marketing and Presales assistant

CoCre8 Technology Solutions
01.2021 - 01.2022

Sales Representative

Edcon Group
01.2017 - 01.2018

Marketing Intern

Geeage Media
01.2015 - 01.2016

Bcom Economics

UNISA

Marketing

Boston Media House

Diploma - Media Practices, Marketing

Glenbrack High

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Thabo Pahane