Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Thabo Pahane

Boksburg

Summary

Experienced FATCA/CRS Consultant specializing in CRS/FATCA/KYC consulting at RMBSA Operations. Manages FATCA/CRS tax reconfirmations to ensure compliance with regulations. Skilled at navigating complex regulatory requirements and implementing efficient solutions. Dedicated to improving operational performance and exceeding client expectations.

Overview

10
10
years of professional experience

Work History

FATCA CRS CONSULTANT (OUTREACH)

Rand Merchant Bank
07.2024 - 03.2025
  • 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
  • Working/Collaborating with the Marketing team on communication sent out to clients.

MARKETING AND PRESALES ASSISTANT

CoCre8 Technology Solutions
01.2021 - 01.2022
  • Campaigns
  • Channel Partner database (Reaching out to clients)
  • 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
01.2026

Marketing -

Boston Media House
01.2018

Diploma - Media Practices, Marketing

Glenbrack High
01.2009

Skills

  • Good 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

Timeline

FATCA CRS CONSULTANT (OUTREACH)

Rand Merchant Bank
07.2024 - 03.2025

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

Marketing -

Boston Media House

Diploma - Media Practices, Marketing

Glenbrack High

Bcom - Economics

UNISA

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Thabo Pahane