Tebogo Ramabi
@tebogoramabi
I support compliance, AML/KYC, legal research, contracts, and customer account operations.
South AfricaWhat I'm looking for
I've supported legal compliance processes at Barters Conner and TutorVolt, including contract review, compliance documentation, internal policy implementation, and regulatory research. I also coordinated intellectual property matters and compliance-related filings.
At Cosmo ICT on the MTN project, I managed client accounts, resolved disputes and service complaints, supported retention, and liaised between clients and service providers to maintain contractual and service compliance. I'm seeking compliance, AML/KYC, regulatory compliance, corporate governance, and legal support opportunities.
Experience
Work history, roles, and key accomplishments
Sales, Customer Care & Account Management Officer
CosmoICT
Feb 2022 - Aug 2025 (3 years 6 months)
Managed customer accounts while ensuring adherence to company policies, procedures, and regulatory requirements. Resolved customer complaints and service issues while supporting retention and account management initiatives.
Legal Assistant
TutorVolt
Feb 2021 - Jan 2022 (11 months)
Assisted with legal and regulatory research relating to educational and digital service operations. Supported contract administration, document management, and compliance-related reporting.
Co-Innovator & Legal Compliance Assistant
Barters Conner
Sep 2018 - Sep 2020 (2 years)
Supported legal compliance processes aligned with corporate governance and regulatory requirements. Assisted with contract review, compliance documentation, and internal policy implementation.
Education
Degrees, certifications, and relevant coursework
University of South Africa
Bachelor of Laws, Law
2016 - 2026
Pursued an LLB degree part-time, gaining knowledge in legal research, compliance, and corporate governance.
Moonstone Business School of Excellence
Understanding FICA Programme, Risk Assessment, Customer Due Diligence (CDD)
Grade: 100%
Successfully completed the Understanding FICA Programme with a final grade of 100%.
University of South Africa
Higher Certificate, Adult Basic Education and Training
2013 - 2015
Completed a Higher Certificate in Adult Basic Education and Training, building foundational skills in education and training.
Tech stack
Software and tools used professionally
Availability
Location
South AfricaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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