Experience

  • Import Verification systems Administrator (Financial Surveillance)

    at Bidvest Bank Ltd

    December 2016 - at Present

    Gauteng

    • Check documents for validity and verifying import codes on the South African Reserve Bank system (Imports Verification System) for import and export transactions. • To check proforma and commercial invoices for import payments and ensure it is in line with Exchange Control Compliance. • Communicate regulatory South African Reserve Bank (SARB) or South African Revenue Service (SARS) customs changes to all departments • Reconciling of outstanding proformas that have been paid out for import payments on the imports verification system on receipt of the import documentation. • Compiling financial surveillance applications to the South African Reserve Bank. • Limiting of financial and reputational risk in the department through daily verification of incoming and outgoing documentation and payments to ensure adherence with the rules and regulations.

Education

  • Professional OnBase systems administrator

    at Hyland

    2019 - 2019 (1 year) Gauteng

  • Certificate in banking level 4

    at Bankseta

    2016 - 2017 (1 year) Gauteng

  • Matric

    at Eldoradopark Secondary

    2010 - 2015 (5 years) Gauteng

Languages

  • English Conversation

  • Afrikaans Conversation

Hives