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Aveshin Pather ,CPrac (SA), ICCP (IFCA)

Aveshin Pather ,CPrac (SA), ICCP (IFCA)

Senior Sales Consultant

Followers of Aveshin Pather ,CPrac (SA), ICCP (IFCA)399 followers
location of Aveshin Pather ,CPrac (SA), ICCP (IFCA)City of Johannesburg, Gauteng, South Africa

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  • Timeline

  • About me

    Compliance Manager at Bidvest Bank South Africa

  • Education

    • Khulisane Academy

      2016 - 2018
      QTCO-Occupational certifiate : Compliance Officer Compliance

      Occupational certificate as a Compliance Officer. 240 credits (NQF6) Models completed: ALL Module 1 - ERM-Enterprise Risk Management Module 2 - Compliance PrinciplesModule 3 - Compliance PracticeModule 4 - Change ManagementModule 5 - Project Management Module 6 - Generic Management Work experience + 1200 notional hours achieved EISA board exam : To be written (2018)

    • Primserv

      2015 - 2015
      Emotional intelligence

    • Durban University of Technology

      2007 - 2010
      Financial Accounting Accounting and Finance

      Hi. In 2010 I obtained my national diploma in financial accounting . With majors in Finance, Cost Management, Taxation, and auditing .its a NQF level 6 on the old system 360 credits

    • Durban University of Technology

      2009 - 2009
      Pastel Accounting Accounting

      In 2009 I obtained a certificate Pastel Accounting which I completed through DUT.

  • Experience

    • Nedbank

      Apr 2011 - May 2014
      Senior Sales Consultant

      Responsibilities include :*iRate customer escalations *credit card escalations *High end client card renewals and deliveries*Sales , service and retention *Insurance sales *Master /Visa/ Amex*Query Mailbox

    • Ignition Group

      May 2014 - Jun 2019

      Responsibilities include :*Monitoring internal controls and risk*Compliance training *Quality Assurance *Conducting detailed audits to ensure Proper internal controls are in place to Mitigate potential risks.*Assisting in designing compliance frameworks *Development of a compliance regulatory universe and Compliance risk management plans.*Development of standard operating procedures within the organisation.*Generating reports for compliance *Detailed analysis of the reports.*On going compliance regulatory awareness Show less

      • Compliance Auditor

        Apr 2016 - Jun 2019

      • FAIS Supervisor

        May 2014 - Mar 2016

    • Mr Price Group

      Jul 2019 - Jun 2020
      Internal Auditor

      Internal auditor for Mr Price Group store operations. Responsibilities include :*Monitoring internal controls and risk*Compliance Assistance * Analysis of key risk area through the use of. data analytics.*Conducting detailed audits to ensure Proper internal controls are in place to Mitigate potential risks.*Development of standard operating procedures within the organisation.*Generating reports *Detailed analysis of the reports*Review of policies and procedures. Show less

    • KPMG South Africa

      Jul 2020 - Oct 2020
      Senior Internal Auditor

    • African Medallion Group

      Oct 2020 - Dec 2020
      Risk and Compliance Manager

    • FNB South Africa

      Apr 2021 - Nov 2022
      Regulatory Risk Specialist

    • Bidvest Bank Limited

      Nov 2022 - now
      Compliance Manager

  • Licenses & Certifications

    • International Certified Compliance Professional

      IFCA- International Federation of Compliance Associations
      Jul 2021

    • Compliance Practioner (CPrac)

      Compliance Institute Southern Africa
      Oct 2018