POGISEGO LERUMO

POGISEGO LERUMO

Financial Analyst/Exchange Control Analyst

Followers of POGISEGO LERUMO214 followers
location of POGISEGO LERUMOCity of Johannesburg, Gauteng, South Africa

Connect with POGISEGO LERUMO to Send Message

Connect

Connect with POGISEGO LERUMO to Send Message

Connect
  • 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