
Imogen Bester
Engineering Student

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About me
Product | Financial Markets | Financial Crime
Education

University of Pretoria/Universiteit van Pretoria
2023 - 2023Post Graduate Diploma in Forensic Accounting Auditing
University of Pretoria
2024 - 2024Master's Degree Fraud Risk ManagementThesis: Market manipulation in cryptocurrency exchanges

University of Pretoria/Universiteit van Pretoria
2011 - 2015Bachelor of Engineering (B.Eng.) Industrial Engineering
Experience

Epsilon Engineering Services
Dec 2011 - Jan 2012Engineering StudentRewired 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 2018Data AnalystFinancial 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 2020Dealer- Stockbroking and Portfolio ManagementEngaged 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 - nowEstablished 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 - nowMarket Surveillance Manager
Feb 2021 - Sept 2024
Licenses & Certifications
- View certificate

The Data Scientist's Toolbox
Coursera Statement of AccomplishmentMar 2015 - View certificate

Programming for Everybody (Python)
Coursera Statement of AccomplishmentFeb 2015 - View certificate

SAP ERP Certificate of Proficiency
SAP University AlliancesDec 2014 
Registered Securities Trader
South African Institute of Financial MarketsJan 2018
Investigation and Management of Cyber and Electronic Crime
University of Pretoria/Universiteit van PretoriaAug 2022
Economic Crime Schemes
University of Pretoria/Universiteit van PretoriaSept 2022
Volunteer Experience
Community based Project
Issued by University of Pretoria on Mar 2013
Associated with Imogen Bester
Languages
- enEnglish
- afAfrikaans
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