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Agnes Makgato

Compliance and Regulatory Reporting Consultant

461 followers

City of Johannesburg, Gauteng, South Africa

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Timeline
About me
Root Cause Analysis Consultant at Standard Bank South Africa
Education
- Northern Academy
  2008 - 2008
  National Senior Certificate English, Afrikaans, Mathematics, Life Orientation, Accounting, Business Studies and Economics
- Tshwane University of Technology
  2010 - 2012
  National Higher Certificate Accountancy
- Tshwane University of Technology
  2013 - 2014
  Bachelor of Technology (B.Tech.) Internal Auditing
- Tshwane University of Technology
  2012 - 2013
  National Diploma Internal Auditing
Experience
- Standard Bank Group
  Oct 2014 - Dec 2015
  Compliance and Regulatory Reporting Consultant
  We minimise the risk of non-compliance to FICA by executing tasks related to KYC (Know Your Customer) maintenance. The role also involves ensuring that customer service is not negatively impacted by freezing customer profiles incorrectly. This is done by executing several exceptions reports that are generated as part of KYC maintenance.Responsible for the daily processing and updating of customer information. To ensure that manual clean up file is processed accurately to meet monthly deadline.To process and maintain customer data accurately as received from internal customer’s by supporting the Bank’s Customer Data Governance policies. Show less
- Standard Bank South Africa
  Jan 2016 - now
  - Root Cause Analysis Consultant
    May 2021 - now
  - Data Quality Management Consultant
    Jan 2016 - May 2021
Licenses & Certifications
- Data Visualization: Best Practices
  LinkedIn
  Oct 2020
  View certificate
- CompTIA Security+ (SY0-601) Cert Prep: 1 Threats, Attacks, and Vulnerabilities
  LinkedIn
  Sept 2023
  View certificate