Summary
Overview
Work History
Education
Skills
Consent to Process Data
Timeline
Generic

Phathisani Ncube

Poznan

Summary

An highly motivated professional with experience in financial services industry providing in retail banking,customer service ,AML,risk management. Proactive and a master troubleshooter. A great communicator who is approachable, charming and possesses the drive, energy and passion to deliver fantastic results.

Overview

7
7
years of professional experience

Work History

Client Processing Representative

BNY Mellon
01.2023 - 02.2024
  • Performing complex operational tasks within Operations.
  • Performing complex, manual processing of updates to client accounts or company records.
  • Serving as the primary point of contact for clients and executes all correspondent requisites in a timely and accurate manner with an understanding of the underlying business and specific client needs.
  • Maintaining correspondent accounts in accordance with applicable regulations and policies, ensuring regulatory compliance and minimizing exposure related to assigned processing tasks.
  • Identifying investigates and resolving problems in client accounts or company records.
  • Providing product knowledge and technical assistance, determining when the more complex problems should be referred to a supervisor or senior professional.
  • Reviewing and checking work of other Client Processing Support staff and helping to resolve escalated issues.

Risk Analyst

Stanbic Bank
08.2017 - 11.2021
  • Reduced financial losses due to effective identification and mitigation of potential risks in the portfolio.
  • Conducted in-depth stress testing scenarios for identifying potential vulnerabilities in the organization''s financial position.
  • Undertaking Transaction Monitoring to identify high risk transactions and take subsequent action such as suspending service whenever necessary.
  • Proposing new techniques and technologies for risk analysis and management and participate in process improvement.
  • Monitoring business systems and identifying and report violations of risk limits.
  • Analysing cases / alerts, review risk factors and compile reports that propose a conclusion and plan of action for remediating risks.
  • Providing weekly reports for E-channels fraud.
  • Ensuring no reputation/legal risk through the strict following KYC and AML guidelines and correct provision of information to clients.
  • Identifying, researching and reporting suspicious activity.
  • Managing the investigative process from initial detection to disposition.
  • Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
  • Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities
  • Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.
  • Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity
  • Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.
    Writes and files Suspicious Activity Reports and recommends relationship retention or termination.

Education

Master of Science - Quantitative Finance

Poznan University of Economics
Poznan
06.2024

Certified Anti Money Laundering Specialist

CAMS
CAMS
02.2021

Bachelor of Science - Risk Management

National University of Science & Technology
Zimbabwe
12.2016

Skills

  • Microsoft Office
  • Computer Proficiency
  • Data Analysis
  • Risk management
  • Compliance understanding
  • Fraud investigation
  • Investigation tactics
  • Financial Analysis
  • Financial Modelling

Consent to Process Data

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes.

Timeline

Client Processing Representative

BNY Mellon
01.2023 - 02.2024

Risk Analyst

Stanbic Bank
08.2017 - 11.2021

Master of Science - Quantitative Finance

Poznan University of Economics

Certified Anti Money Laundering Specialist

CAMS

Bachelor of Science - Risk Management

National University of Science & Technology

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Phathisani Ncube