Nontobeko C Dlamini

Senior Teller

1000 followers

Eswatini

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Timeline
About me
RISK MANAGEMENT||FRAUD MANAGEMENT||COMPLIANCE MANAGEMENT|| AML/CFT||ACCOUNTING|| IRMSA MEMBER.
Education
- E-learning college
  2021 - 2021
  OCRM Diploma Risk Management level-4 Risk Management Distinction
- Oxford Business College
  2012 - 2014
  AAT-Level 3 Advanced Diploma in Accounting Distinction
- University of Cape Town
  2023 - 2023
  Certificate in Business Risk Management
- Regent Business School
  2018 - 2022
  Bachelor of Commerce degree Accounting and Risk Management
Experience
- SNAT Savings and Credit Cooperative Society
  Sept 2017 - now
  Senior Teller
Licenses & Certifications
- Introduction to FinTech
  Corporate Finance Institute® (CFI)
  Mar 2024
  View certificate
- Fraud Prevention
  ELC eLearning College
  Feb 2024
- Fintech Risk Management
  Coursera
  Jul 2024
- Corporate Governance
  Alison
  Jul 2023
  View certificate
- Diploma in Fraud Management
  Alison
  Feb 2024
  View certificate
- Basics of Compliance Management
  Alison
  Apr 2023
  View certificate
- Advanced Diploma in Legal Studies and Business
  Alison
  Aug 2023
  View certificate
- AI Risk Management and Incident Response
  Alison
  Jul 2024
  View certificate
- ISO 31000:2018 - Enterprise Risk Management Framework for Risk Leaders
  Alison
  May 2023
  View certificate
- The Fundamental Principles to Anti Money Laundering
  Alison
  May 2023
  View certificate
- Modern Project Management - Quality, Risk, Procurement and Project Closeout - Revised
  Alison
  Jul 2023
  View certificate
- Internal Auditing - Fundamental Principles
  Alison
  May 2023
  View certificate
- ISO 9001:2015 - Quality Management System (QMS)
  Alison
  May 2023
  View certificate
- Enterprise Risk Management and Analysis
  Alison
  Apr 2023
  View certificate
- Individual Member
  Institute of Risk Management South Africa - IRMSA
  May 2024
- Know Your Customer
  Alison
  Apr 2023
  View certificate
- ISO 14001:2015 - Environmental Management Systems (EMS)
  Alison
  May 2023
  View certificate
- Enterprise-Wide Risk Management
  SNG Grant Thornton
  Jun 2024
- ISO 37301:2021 - Principles of Compliance Management Systems
  Alison
  May 2023
  View certificate
- OCRM Diploma Risk Management Level 4
  ELC eLearning College
  Oct 2021