
Chanda Mokote
Office Administrator

Connect with Chanda Mokote to Send Message
Connect
Connect with Chanda Mokote to Send Message
ConnectTimeline
About me
Central Clearing Officer | CDD, AML and KYC Specialist | Archives and Records Specialist|
Education

The Institute of Development Management Botswana
2018 - 2021Bachelors of Archives and Records Management
Institute of Development Management
2015 - 2017Archives and Records Management Diploma in Archives and Records Management Merit
Experience

Ratan Foods Pty Ltd
Jun 2014 - Dec 2016Office Administrator• Developing and maintaining a current and accurate filing system.• Implementing the records management strategy and action plan, which involved coordinating the selection, organization, storage, conservation and preservation of records.• Following proper use, operation, maintenance and safety requirements of company assigned vehicles.• Administers work schedule for technicians and supervises progress of the given work.

CATERMART LTD
Jan 2016 - Sept 2020Sales Representative• Acquisition of new business clients• Miscellaneous tasks as requested by the Supervisor• Submitting sales reports• Preparing quotations for clients

Ministry of Public Works and Transport
Sept 2020 - Aug 2021Temporary Records Officer• Acknowledging and marking of incoming mail• Management of organizational records• Conducting file census • Facilitating response to correspondences• Ensuring mail circulation to action officers across the Ministry and departments.• Making accession lists for ease retrieval of Records for users.• Evaluating records for preservation and retention• Ensuring that records are stored, retrieved, and distributed in accordance with the best practices and Records standards of the Ministry. • Implementation of Classification Scheme. Show less
%20Plc.webp)
Access Bank (Botswana) Plc
Aug 2021 - now• Provides basic support and assistance to the business unit in respect of documents and information verification as set out in the departmental process guide to ensure smooth operations delivery and customer satisfaction.• Maintains customer KYC upto date through calling for fresh customer information and updating customer profiles on the banking system.• Checks customer documents for completeness and adheres to process checklists.• Maintains and update of customer profiles on the banking system.• Assists in verifying that on-boarding customers accounts are compliant and report deviations.• Liaises with Branches and Business on non-compliant tracked issues and reports deviations.• Ensures compliance with all statutory, legal, regulatory, policy and risk frameworks of the bank.• Checks customer information on the system against KYC documents and follows up on missing documents.• Attends to customer accounts opening queries and acts on instructions from the Supervisor to activate/unfreeze accounts. Show less
Central Clearing Officer
May 2024 - nowCustomer Due Diligence Analyst
Aug 2021 - May 2024
Licenses & Certifications

ICA Certificate in Anti Money Laundering
International Compliance AssociationAug 2023
Recommendations

Florian n.
Informatie Adviseur & CisoMaastricht, Limburg, Netherlands
Raşit furkan kaşikci
Officer at İşbankIstanbul, Istanbul, Türkiye
Kerolos thabet
Project Officer at Bishopric of Public Ecumenical & Social Services (BLESS)Cairo, Egypt
Alberto calderon gonzales
Country Manager at Openpay a BBVA Company | Adquirencia | Consultor de Negocios FintechPerú
Amelia underwood, ph.d.
Organizational Leadership and Human Resource Development expert with twelve years of proven experien...Harrisonburg, Virginia, United States
Jeanette van roosmalen p. eng.
Engineering: Professional Engineer with 25 plus years of experience. Healthcare: PaCER Certificate+U...Calgary, Alberta, Canada
Ishtiaque bin ashraf hossain
BPO-Business Development Professional | AGM, Business Development, MY Outsourcing Ltd. | Product Saa...Dhaka, Bangladesh
Ansh shah
Rutgers MBS in Cybersecurity | National Master(NM) ChessSouth Amboy, New Jersey, United States
Mohammed faizal
Junior Software Developer at Blindmatrix softwareTamil Nadu, India
Yogesh d.
System Engineer at TCS | IIT Patna'22 | Full Stack DeveloperHyderabad, Telangana, India
Alvin prada
Associate AttorneyYogyakarta, Indonesia
Héctor ortiz
Agile Coach | Digital transformation | Kanban Practitioner | Kanban Design System | Organizational S...Benito Juárez, Mexico City, Mexico
Renz ronatay
Sumisetsu Philippines Inc.Metro Manila, National Capital Region, Philippines
Victor guillot
Financial officer Newrest Wagons LitsParis, Île-de-France, France
Adam valček
Postdoctoral FWO fellow at VUB | Passionate about bacterial genomics | Bioinformatician | Molecular ...Brussels, Brussels Region, Belgium
Gerard fox
Director at Fox Excavations & Plant HireIreland
Shafi ullah
Senior Accountant and Finance officerDubai, United Arab Emirates
Saigeshen raju
Graphic Designer & IllustratorDurban, KwaZulu-Natal, South Africa
Ryan gillespie
Elevator Branch Manager | P&L Management, Service Management, Key Account Management, New Business D...فلوريدا ساراسوتا الولايات المتحدة
Arturs valiniks
NOC Core Engineer at Tele2 Shared Service CenterLatvia
...