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Profile details
Job category searched
» IT, new technologies
» Secretarial work, assistantship
» Services
» Advice, audit, accounting
» Banking, insurance, finance
» IT, software engineering, Internet
» Telecom
» Temporary work, recruitment
Professional Experience:
Access Network Operations Field Technician (Industrial Attachment)
Botswana Telecommunications Corporation
01.2018 - 06.2018
• Diagnosis and troubleshooting of reported faults; Internet connection related faults as well as telephone related.
• New installations of radio’s; outdoor units.
• Maintenance and upgrading of WDSL (Wireless Digital Subscriber Line), ADSL (Asymmetric Digital Subscriber Line) internet connections.
• Configuration of a VSAT Modem and assembly of an antenna (satellite dish).
Compliance and Financial Crimes Officer
Botswana Savings Bank
02.2020 - 03.2022
• Safeguarded compliance with policies & quality standards to maintain consistency in quality service
• Guaranteed compliance with local, regional & international regulations
• Management & monitoring of departmental risk registers
• Execute monthly KYC checks on both new & existing customers
• Oversee staff training on issues of risk & compliance
• Monitoring & reporting suspicious transactions to relevant authorities
• Reporting of Suspicious Transactions, Anti Money Laundering
• Maintain regulatory knowledge, Bank of Botswana, Financial Intelligence Agency, Non-Banking Financial Institutions Regulatory Authority policies and acts.
Skills
Database Administration; Microsoft Servers; Visual Basic .NET (VB.NET); ASP.NET; PHP; Cyber security; AML CFT;
Education . Bachelor
Bachelor of Sciences Honors in Applied Business Computing
University of Sunderland
08.2015 - 05.2019
Languages
english›native
More information
immediately
Gaborone - Kgatleng
Gaborone
Permanent contract - Internship
23.06.2022
7
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