Suraksha Sarup

Suraksha Sarup

Compliance Consultant

Followers of Suraksha Sarup694 followers
location of Suraksha SarupCity of Johannesburg, Gauteng, South Africa

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  • Timeline

  • About me

    Atlassian Vendor Manager at Obsidian Systems

  • Education

    • Lenasia South Secondary

      1995 - 1999
      Matric
  • Experience

    • Standard Bank Group

      Sept 2006 - Sept 2007
      Compliance Consultant

      To minimize risk when finalizing Registration Payments and Compliance PacksEnsuring all documents and Conditions are in order and on fileEnsure correct processes and procedures are followedIdentify possible fraudulent activitiesFICA

    • Scatterlings Conference and Events

      Sept 2007 - Jan 2008
      Event Coordinator

      Organizing Venues, Accommodation and Flights for Conferences Learner Database management, maintain Working documents per event Supplier liaison, including caterers, venues, printing company’s and couriers Organize logistics for all training activities and events Administering all training related correspondence, documents, and faxes. Co-ordinate all delegates attendance to the events Prepare and e-mail response to enquiries, including detailed course outlines, rates and scheduled event dates Prepare event invoice schedule for Accounts daily Show less

    • APSLYN Imports and Exports

      Feb 2008 - Dec 2008
      Sales Consultant

      Pastel Debtors and Creditors Stock Taking Preparation of Quotations Invoicing Walk In Sales

    • Snap Tech

      Jan 2009 - Jun 2010
      Administrator

      Processing of letters/correspondenceFiling of all reports both Electronically and ManuallyScanning of all documents receivedEvent/meeting planningPastelDebtors and creditorsDatabase ManagementAssisting with completion of specially requested projectsSchedule all appointmentsCarry out assignments by demonstrating the ability to handle multiple tasks with little or no supervision and handle all confidential and sensitive information with discretion Ensure effective telephone and mail communications both internally and externally to maintain professional image, taking calls in a courteous, polite and professional manner.Assisting with all SETA accredited requirements.Assist the team with delegate facilitation during Training Events and assist with training administrative where necessary. Show less

    • Standardbank

      Jun 2010 - Nov 2018
      Project Administrator

      To support the Project/Program Manager to fulfill the financial, governance, administrative and stakeholder requirements of the project in accordance with SBSA best practice, the Blue Process and the PRINCE 2 methodology.To manage a set of administrative service packs - including compiling meeting packs, attending meetings, compiling and updating minutes, checklists, open actions items lists and all issues and risk updates

    • Obsidian Systems

      Feb 2019 - now
      Sales Consultant
  • Licenses & Certifications