Imogen Bester

Imogen Bester

Engineering Student

Followers of Imogen Bester670 followers
location of Imogen BesterCape Town, Western Cape, South Africa

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  • Timeline

  • About me

    Product | Financial Markets | Financial Crime

  • Education

    • University of Pretoria/Universiteit van Pretoria

      2023 - 2023
      Post Graduate Diploma in Forensic Accounting Auditing
    • University of Pretoria

      2024 - 2024
      Master's Degree Fraud Risk Management

      Thesis: Market manipulation in cryptocurrency exchanges

    • University of Pretoria/Universiteit van Pretoria

      2011 - 2015
      Bachelor of Engineering (B.Eng.) Industrial Engineering
  • Experience

    • Epsilon Engineering Services

      Dec 2011 - Jan 2012
      Engineering Student

      Rewired and conducted quality control testing flight simulation controllers and repaired and tested Rooivalk junction boxes.Implemented the research, design and machining of a helicopter instrumentation binnacle.

    • Deloitte South Africa

      Dec 2015 - Aug 2018
      Data Analyst

      Financial Pricing Model- Developed and implemented a dynamic pricing sensitivity model to allow a commercial bank to test the revenue impact associated with structural fee changes.Risk Management Framework- Designed a managed platform solution, utilising graph database tech to identify customers or employees from over 190 different sources of information.Data Factory- Part of a weekly structured training program to fast track technical upskilling by combining extensive training offered by industry experts in a wealth of sectors. Show less

    • First National Bank

      Sept 2018 - Feb 2020
      Dealer- Stockbroking and Portfolio Management

      Engaged with front office execution based trading for retail and institutional investors in the local and foreign equities markets and local derivative instruments.Facilitated infrastructure enhancements with back office and developed risk reports and analytics across a host of product offerings.

    • Luno

      Feb 2021 - now

      Established the Market Surveillance department from inception to a fully integrated monitoring capability. Liaise with regulators for periodic updates and findings discussions.Facilitated the FinCrime team with the design and implementation of on and off-chain transaction monitoring tools, refined utilisation of machine learning based customer risk scoring platforms. Management of fraud rules engine to guide compliance team efforts to place friction or enqueue high risk customers, created monitoring dashboards to this end. Show less

      • Senior Product Manager

        Sept 2024 - now
      • Market Surveillance Manager

        Feb 2021 - Sept 2024
  • Licenses & Certifications

    • The Data Scientist's Toolbox

      Coursera Statement of Accomplishment
      Mar 2015
      View certificate certificate
    • Programming for Everybody (Python)

      Coursera Statement of Accomplishment
      Feb 2015
      View certificate certificate
    • SAP ERP Certificate of Proficiency

      SAP University Alliances
      Dec 2014
      View certificate certificate
    • Registered Securities Trader

      South African Institute of Financial Markets
      Jan 2018
    • Investigation and Management of Cyber and Electronic Crime

      University of Pretoria/Universiteit van Pretoria
      Aug 2022
    • Economic Crime Schemes

      University of Pretoria/Universiteit van Pretoria
      Sept 2022
  • Volunteer Experience

    • Community based Project

      Issued by University of Pretoria on Mar 2013
      University of PretoriaAssociated with Imogen Bester