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 Africa2018
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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