Minki Mc MasterMM
Looking for a job

Minki Mc Master

@minkimcmaster

Detail-oriented FICA Specialist with expertise in compliance management.

South Africa

What I'm looking for

I am looking for a role that offers growth opportunities in compliance and risk management.

I am a detail-oriented FICA Specialist with a strong background in office administration and compliance. My expertise lies in client due diligence, regulatory adherence, and remote management. I pride myself on being highly organized and adaptable, committed to delivering exceptional results while continuously advancing my professional expertise.

Currently, I ensure compliance with FICA regulations through effective client due diligence and anti-money laundering measures. My role involves conducting KYC verifications, analyzing client information, and collaborating with compliance officers to manage internal records. I am dedicated to staying updated on legislative changes to maintain the highest standards of compliance.

Experience

Work history, roles, and key accomplishments

RS
Current

FICA Specialist

Real Estate Services

Aug 2023 - Present (1 year 10 months)

As a FICA Specialist, I ensured compliance with FICA regulations, focusing on client due diligence and anti-money laundering measures. My role involved conducting KYC verifications, reviewing client information, and collaborating with compliance officers to address FICA-related issues.

Education

Degrees, certifications, and relevant coursework

CE

Centre of Excellence

Diploma, Biological Sciences

2023 - 2024

Pursuing various diplomas including Herpetology, Biology, Veterinary Assistant, and Botany, focusing on specialized knowledge in biological sciences.

TEFL Universal logoTU

TEFL Universal

TEFL Certificate, Education

2022 - 2023

Completed a TEFL Certificate, equipping with skills to teach English as a foreign language, focusing on language acquisition and teaching methodologies.

MS

Medihelp Medical Scheme

Senior Officer for Claims Correspondence, Healthcare Administration

2014 - 2016

Gained practical experience in client management and claims correspondence, enhancing skills in medical terminology and administrative processes.

PS

Pretoria Technical High School

National Senior Certificate, General Education

2009 - 2011

Completed the National Senior Certificate (Grade 12) with a focus on foundational education that prepares for further studies or vocational training.

Tech stack

Software and tools used professionally

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Minki Mc Master - FICA Specialist - Real Estate Services | Himalayas