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Ntombi Makopo

@ntombimakopo

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Compliance Officer at De Credito Sa conducting KYC and client due diligence in financial services.

South Africa

Message

At De Credito Sa, I conduct KYC and client due diligence to meet regulatory and internal requirements. I review client documentation, monitor activity for potential risks, and maintain confidential compliance records.

Previously, I was a Consultant at Shosholoza Finance CC, where I assisted clients with financial service requirements and documentation. I’m completing a BA in Social Science at Boston City Campus, with studies including research, policy analysis, and data analysis.

Experience

Work history, roles, and key accomplishments

Current

Compliance Officer

Current

De Credito Sa

Feb 2013 - Present (13 years 8 months)

Conduct KYC and client due diligence to ensure compliance with regulatory and internal requirements. Review and verify client documentation, monitor activities, and maintain accurate and confidential records.

KYC client due diligence Compliance Monitoring Regulatory Requirements Risk Identification Document Verification Record keeping Research Data Analysis Microsoft Office Excel

Consultant

Shosholoza Finance CC

Sep 2010 - Dec 2012 (2 years 3 months)

Managed client relationships and provided professional service to customers. Assisted with financial service requirements, identified client needs, and resolved queries professionally.

Customer Relationship Management Customer Service Documentation Problem Solving Communication Skills