Mothusi Kwedibane

Experience

• 

  H&A Cutting Works Ltd.

  Apr 2007 - Jan 2012

  1. Worked in the production line of cutting and polishing diamonds2. Training and instructing workers to polish diamonds to the required standard of triple excellent finish3. Meeting production targets, making sure polishers reach the set daily production targets4. General supervision of the entire section 1. Trained on how to cut and polish diamond2. Polished diamonds to the required standard3. Trained on how to grade diamonds (final grading) - IGI and GIA laboratories

  • Assistant Production Supervisor

    Jan 2008 - Jan 2012

  • Diamond Cutting and Polishing Apprentice

    Apr 2007 - Dec 2007
• 

  Standard Chartered Bank

  Jun 2013 - Mar 2016

  CDD Analyst, Commercial Clients

  1. Reviewing existing business accounts and updating clients data in the system2. Assist branches and relationship managers in building profitable relationship with clients through client calling, and regular telephone contacts with clients3. Trained on FATCA (Foreign Account Tax Compliance Act)4. Did some e-learning on the following discipline, Safety Health and Environment, AML (Anti Money Laundering) and Frame Work Management

• 

  ABC Holdings Limited - BancABC

  Dec 2016 - Jan 2018

  KYC Quality Assuarance Supervisor-Legal & Compliance

  1.On-going monitoring of existing and new to bank accounts.2.Ensure that the quality of the client's profile is of the required standard.3.Ensure that any suspicious activities are recorded and escalated to Money Laundering Reporting Officer

• 

  Access Bank (Botswana) Plc

  Feb 2018 - now

  Accounts Services Officer

  1. Open corporate, SME and credit collections accounts and processing2.Risk and compliance management within internal standard, policies, procedures and regulatory requirement.3.Support compliance on quality assurance requests