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POGISEGO LERUMO

POGISEGO LERUMO

Financial Analyst/Exchange Control Analyst

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location of POGISEGO LERUMOCity of Johannesburg, Gauteng, South Africa

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  • Timeline

  • About me

    Manager - Exchange Control Compliance

  • Education

    • Institute of Bankers in South Africa

      2001 - 2002
      Central Banking Diploma

    • Institute of Bankers in South Africa

      2001 - 2002
      Associate Diploma in Banking

    • St Anne's High School

      1995 - 1997
      High School 12

    • University of Pretoria/Universiteit van Pretoria

      1998 - 2000
      Bachelor’s Degree Economics

    • University of South Africa/Universiteit van Suid-Afrika

      2007 - 2008
      Advanced Programme in Risk Management

    • University of South Africa/Universiteit van Suid-Afrika

      2012 - 2012
      Programme in Investment Analysis and Portfolio Management

  • Experience

    • South African Reserve Bank

      Jun 2001 - Oct 2016
      Financial Analyst/Exchange Control Analyst

    • Citi

      May 2019 - May 2020

      • Exchange Control Manager

        Nov 2016 - May 2020

      • Acting HOD ( Exchange Control Dept

        May 2019 - Oct 2019

    • Standard Bank South Africa

      Dec 2021 - now
      Manager - Exchange Control Compliance

      To develop, maintain and implement the Exchange Control Compliance Framework as it pertains to exchange controls, cross-border transactions reporting and foreign exchange requirements, in order to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organization and enables the competitive advantage of the organization. Conduct investigations and report on the investigations findings.

  • Licenses & Certifications