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Camagwini N.

Compliance Officer

  • Hourly rate: R400 /hr
  • Experience: 11 Years

About Camagwini

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I am currently employed by Massmart as a Manager: Anti-Corruption Compliance Monitoring for Group Compliance. I am an LLB graduate with an affinity for law, and an award winning Compliance Officer. As you will see from my CV I have worked and gained experience in Compliance over the past 9 years moreover in the Banking sector. The nature of my studies has prepped me well for this position. I studied and graduated at the University of Johannesburg, Kingsway Campus, where I completed my LLB and Post Graduate Diploma in Anti-Money Laundering which comprises the following subjects: • Certificate in Anti-Money Laundering • Certificate in Compliance Management • Corporate Governance • Basic Interpretation of Statutes I believe I would be an ideal candidate based on the fact that I have extensive knowledge in Compliance and during my tenure at Investec: • I successfully obtained an 80% AML pass rate for Private Bank for a SARB inspection • Won for 2 consecutive years (2013-2014/2017/2018) the best complaint resolution for a business in Category B banks. • Nominated for two consecutive years for best complaint resolution for an Individual in Category B banks, and won in 2018. • I was seconded to Investec Mauritius to implement AML policies, procedures and systems for a 6-month period. Having worked in the Banking and Financial Industry, it has taught me: • I understand how to work smart so as to be economically beneficial to the employer • Strong team player with ability to work independently • Ability to exercise and demonstrate professional judgment • I firmly believe in completing tasks and meeting deadlines • Have a proactive mindset focused on identifying risks and resolving issues • High regard for confidentiality • Have excellent orientation (concern for high-quality work) - Follow-through; the motivation to ensure the highest standards of quality and productivity are consistently maintained • Good report writing skills • Ability to think analitically to secure relevant information and identifiy issues • Innovative • Leadership attributes • A model of thics and compliance • Good Interpersonal skills on all levels, and the ability to influence and communicate effectively • Good working knowledge of MS Office, Excel, Word and PowerPoint Thank you for taking time to consider my application. If you wish to contact me please do so as per the details provided on my CV. Please find CV attached hereto. I look forward to hearing from you.

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