Open to opportunities

Primrose Monamati

@primrosemonamati

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Risk and compliance professional with 9+ years' experience in financial crime and ERM.

Botswana

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What I'm looking for

I am seeking a challenging risk/compliance role where I can lead ERM, strengthen controls, drive regulatory compliance, and develop risk culture.

I am a risk and compliance professional with over nine years of experience across banking and legal sectors, focused on financial crime analysis, enterprise risk management, and internal controls.

I have led risk assessments, implemented mitigation strategies, and maintained risk registers to support senior management and regulatory reporting.

At First National Bank Botswana I delivered a nationwide BWP 1.5 million Ponzi scheme awareness campaign, developed an STR escalation tool and Person of Interest dashboard, and led financial literacy and anti-fraud outreach reaching over 20,000 participants.

I combine strong stakeholder engagement, data-driven monitoring tool design, and a commitment to risk culture development to strengthen governance, compliance, and operational resilience.

Experience

Work history, roles, and key accomplishments

Current

Financial Crime Analyst

Current

First National Bank Botswana

Jan 2022 - Present (3 years 10 months)

Conducts risk assessments on financial transactions, implemented mitigation strategies for AML/KYC gaps, and produced risk and compliance reports that improved monitoring and regulatory transparency.

KYC Risk Assessment Compliance Reporting Internal Controls Data Analysis SAP Oracle Excel

Security Supervisor

First National Bank Botswana

Jan 2021 - Dec 2021 (11 months)

Managed operational and compliance risks through security audits, incident management, and staff training, strengthening control measures at high-risk sites.

Security Auditing Incident Management Risk Analysis Staff Training & Compliance Emergency Response

Legal Intern

Ian Kebopetswe Attorneys

Jan 2020 - Dec 2020 (11 months)

Supported risk and compliance by reviewing legal documentation, conducting legal research, and ensuring adherence to regulatory and policy frameworks.

Legal Research & Compliance Documentation Case Management Reporting

Assistant Court Clerk

High Court of Botswana

Jan 2016 - Dec 2016 (11 months)

Managed case documentation and data integrity, verified and tracked civil and criminal cases, and recommended corrective actions to ensure procedural compliance.

Case Management Data Integrity Regulatory Compliance Verification Reporting