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TM@thulanimatikiti
Dynamic Validation Specialist with expertise in fraud assessment.
South AfricaI am a Validation Specialist with a strong background in fraud assessment and investigation. Currently, I work at Marquis Finance, where I meticulously scrutinize documentation and perform KYC validation to ensure compliance and mitigate risks. My passion for detail and customer service drives me to build solid relationships with sales teams and clients alike.
Throughout my career, I have developed a mature and responsible approach to my work, which has been recognized through accolades such as the SA Taxi Employee of the Year award. My experience spans various roles, including Fraud Assessor and KYC Administrator, where I have honed my skills in document validation, customer data governance, and compliance with FICA legislation.
I am eager to continue learning and growing in my field, leveraging my problem-solving abilities and strong communication skills to contribute to a dynamic team. I thrive in environments that challenge me and allow me to innovate while maintaining a high standard of accuracy and efficiency.
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Work history, roles, and key accomplishments
Marquis Finance
Jul 2021 - Present (4 years 4 months)
Scrutinized documentation, performed KYC validation, and conducted anti-money laundering checks. Built solid relationships with the sales team and F&I, while also performing basic and advanced fraud detection.
SaTaxi Financial Holdings
May 2018 - Jun 2021 (3 years 1 month)
Checked customer data against existing records and performed face-to-face document validation for suspected fraud. Assisted customers with fraud concerns and verified KYC information telephonically.
Valela Resources Pty
Oct 2017 - Apr 2018 (6 months)
Installed and maintained PC hardware, configured new systems, and ran month-end system backups. Attended to IT-related issues and ensured the security and privacy of networks and computer systems.
First National Bank
Mar 2015 - Jun 2017 (2 years 3 months)
Supervised a team of Verification Administrators and ensured accuracy in executing exception reports. Performed KYC verification remediation and quality assurance to minimize non-compliance with FICA legislation.
Degrees, certifications, and relevant coursework
VTDiploma in Computer Engineering, Computer Engineering
Completed a Diploma in Computer Engineering at Varsity College, Cape Town in 2013. This program provided foundational knowledge in computer systems and engineering principles.
Certificate in Computer Operations Packages and Electronics Data Processing, Computer Operations and Electronics Data Processing
Obtained a Certificate in Computer Operations Packages and Electronics Data Processing from HEXCO, Harare. This certification is accredited by SAQA at NQF Level 3, focusing on essential computer operations and data processing skills.
Software and tools used professionally
South AfricaYou can contact Thulani and 90k+ other talented remote workers on Himalayas.
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