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Senwelo MotalaoteSM
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Senwelo Motalaote

@senwelomotalaote

Banking operations professional at Standard Chartered Bank who handled CDD/KYC checks and verified client documentation.

Ireland
Message

At Standard Chartered Bank, I processed account data, amendments, and closures while following internal procedures and regulatory criteria. I also conducted CDD and KYC checks, identifying missing records and securing required client documentation.

I audited files for missing details and data anomalies, helping resolve documentation gaps and support daily verification workflows.

As a Customer Service Representative at Standard Chartered Bank, I supported retail clients through onboarding and explained financial products and documentation processes. I also resolved queries under service level agreements and coordinated verified account documentation with internal teams.

More recently, I’ve managed care schedules and medical records across nursing home, campus, and home settings with The Nightingale Placement Agency / Bartra Healthcare / Private Care. My earlier work includes preparing environmental compliance frameworks and EIA data reports at CCC/WBHO Joint Venture, and developing business guidelines and strategic summaries at The Neo Hub Innovation Lab.

Experience

Work history, roles, and key accomplishments

TP
Current

Health Care Assistant

The Nightingale Placement Agency / Bartra Healthcare / Priva

Jul 2022 - Present (4 years 4 months)

Manage demanding daily care schedules across nursing home, campus, and home environments, maintaining accurate tracking logs and real-time medical record keeping under pressure. Coordinate with multidisciplinary healthcare teams to seamlessly implement complex individualized person-centred care blueprints.

TL

Business Development Consultant

The Neo Hub Innovation Lab

Jan 2020 - Apr 2020 (3 months)

Conducted comprehensive client needs analyses, establishing highly specific project guidelines and parameters to align business objectives with strict project timelines. Organized, structured, and presented comprehensive strategic summaries, business frameworks, and analytical findings to multiple corporate stakeholders.

Standard Chartered Bank logoSB

Customer Service Representative

Feb 2011 - Nov 2013 (2 years 9 months)

Served as a primary point of contact for retail banking clients, supporting the end-to-end customer onboarding journey by providing precise overviews of financial products, features, and documentation processes. Managed multi-channel query resolution pipelines under strict service level agreements (SLAs), consistently achieving optimal quality benchmarks and minimizing friction for clients.

Standard Chartered Bank logoSB

Operations Support Officer

Jan 2007 - Jan 2011 (4 years)

Executed accurate data processing for accounts, amendments, and account closures, ensuring 100% adherence to internal standard operating procedures and regulatory criteria. Conducted thorough Client Due Diligence (CDD) and robust KYC verifications, systematically identifying missing records and securing required client documentation to maintain absolute compliance.

Education

Degrees, certifications, and relevant coursework

HS

Healthcare Training Solutions

QQI Level 5 Healthcare (Major Award), Healthcare

Completed QQI Level 5 Healthcare (Major Award) in 2024.

University of Botswana logoUB

University of Botswana

Bachelor of Arts, Social Sciences

Grade: 3.7 (Second Class Upper Division / 2:1 Honours Equivalent)

BA Social Sciences with focus on Environmental Science and Population Studies, achieving a GPA of 3.7 (Second Class Upper Division / 2:1 Honours Equivalent).

Tech stack

Software and tools used professionally

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