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CV Profile No.70774

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Last name : *****
First name : *****
Phone : +2**********
Email : ******@******
Date of birth : : ********
Nationality : *******
Address : ******************************************

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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 . 2 to 5 years
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
englishnative
More information
immediately
Gaborone - Kgatleng
Gaborone
Permanent contract - Internship
23.06.2022
7

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