I hereby apply for the job in the forensic investigative field as advertised. I possess the following qualifications: (1) Diploma in Criminal Justice and Forensic Auditing from Rand Afrikaanse Universiteit, now known as the University of Johannesburg; (2) Certificate in Banking, from the Institute of Bankers in SA; and (3) Associate Banking Diploma, from the Institute of Bankers in SA. I am currently enrolled for a 3rd year study of Bachelor of Commerce in Accounting degree, which I commenced in January 2017. I am a Member of the Association of Certified Fraud Examiners (Southern Africa Chapter) with membership number AFF 3738 and a Certified Associate of the Institute of Bankers in South Africa, CAIB (SA) with membership number 8351594. Work experience (1) I have 12 years banking experience in foreign exchange and credit risk management, having worked for two major banks in the country. (2) I have in excess of 20 years' internal audit, budget reviews, commercial crime, forensic audits/investigations, due diligence, enterprise risk, credit risk and fraud risk management. (3) Anti-Money Laundering experience – Conducted anti money laundering investigations on behalf of the following institution: • South African Reserve Bank: Conducted the know your client ("KYC") legal compliance review in respect of Financial Intelligence Act (FICA) requirements, on behalf of on all major banks in the country until all the banks fully complied with this requirement, thereby curbing minimising money laundering activities. (4) I have also conducted pyramid scheme investigations on behalf on the South African Reserve on institutions that appear to be illegally conducting the business of a bank. (5) Compliance audits/reviews • I have Conducted compliance audits/reviews in highly regulated industries such as banks, non-banking financial institutions and gaming industry. - Banks – The know your client ("KYC") legal compliance review in respect of Financial Intelligence Act (FICA) requirements, on behalf of the South African Reserve Bank on all major banks in the country until all the banks fully complied with this requirement; - Non-banking financial institutions – conducted assignments in the financial services industry, on behalf of the Financial Services Board ("FSB"), in ensuring compliance with the Financial Advisory Intermediary Services Act 2002. Gaming Industry – Compliance reviews on major casino operators in SA thus ensuring they comply with their respective licence conditions. Hoping you will find the above to be in order and suitable to your/ your client’s needs. Regards Jafta Sipho Mabunda (***)-***-****