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NOMTHANDAZO MORAKILE

@nomthandazomorakile

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Data Management Consultant with 6 years experience

South Africa

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What I'm looking for

Seeking a role with career growth opportunities

I am a dynamic and detail-oriented Data Management and KYC Contact Consultant with almost 6 years of experience in the financial industry. I am proficient in conducting comprehensive Know Your Customer (KYC) Address due diligence and Enhanced Due Diligence (EDD) reviews to ensure compliance with regulatory requirements.

I have a strong background in analyzing client data, identifying potential risks, and implementing effective risk mitigation strategies. I am adept at utilizing industry-leading tools and technologies to streamline KYC processes and enhance operational efficiency.

I am currently looking for opportunities that will provide career advancement, with the chance to use and contribute my skills and theoretical knowledge in a practical space. I am looking for an environment where I will be afforded the chance to learn and grow professionally and as an individual.

Experience

Work history, roles, and key accomplishments

Current

Data Management Consultant

Current

Allan Gray

May 2020 - Present (5 years 1 month)

As a Data Management Consultant, I conduct KYC and EDD reviews, ensuring compliance with AML regulations. I analyze client data, mitigate risks, and streamline KYC processes using industry tools. I also manage client data discrepancies and support digital operations.

KYC EDD Data Analysis Risk Mitigation SQL Compliance Project Management Technical Support

Prime Operations Consultant

Allan Gray

Aug 2019 - Apr 2020 (8 months)

In this role, I serviced high-net-worth clients and key financial advisors, documenting processes for new starters and junior consultants. I focused on efficient client servicing and bridging knowledge gaps within the team.

Client Servicing Team Leadership Financial Services Operations Management Compliance Risk Assessment Communication Training

Operations Consultant

Allan Gray

Sep 2018 - Jul 2019 (10 months)

As an Operations Consultant, I verified client documentation during onboarding, ensured compliance with regulatory requirements, and conducted due diligence checks. I also identified transaction trends to mitigate risks.

Onboarding Documentation KYC Risk Mitigation Compliance Data Processing Problem Solving

Risk Management Intern

Office Of The Premier - NW

Apr 2017 - Apr 2018 (1 year)

During my internship, I assisted in compiling risk registers and developing strategic plans for risk control. I supported anti-fraud initiatives and contributed to improving overall risk management processes.

Risk Management Strategic Planning Compiled Fraud Management Documentation Team Collaboration Problem Solving Communication Monitoring

Education

Degrees, certifications, and relevant coursework

North West University

BCOM Honors, Economics

2018 -

Pursued a BCOM Honors in Economics, enhancing knowledge in advanced economic theories and quantitative methods. Engaged in research projects and developed skills in data analysis and economic modeling.

North West University

Bachelor of Commerce, Economics

2017 - 2018

Completed a Bachelor of Commerce in Economics, focusing on economic principles, theories, and practices that govern the economy. Developed analytical skills and a strong understanding of economic policies and their impact on businesses and society.