Thulani Gina, MBL

Experience

• 

  Saab Avitronics

  Feb 2005 - Mar 2007

  Software Engineer

  Software Programming (ANSI-C, C++ for embedded applications)Writing documents according to MIL STD 498 / ISO 12207Maintenance and testing of software modulesSoftware unit integration and testingSoftware configuration management and working to ISO 9001 /RTCA 178B

• 

  Advance Technology and Engineering

  Apr 2007 - Jul 2008

  Software Engineer

  Software testing and verificationSoftware and Systems analysisSoftware qualification according to RTCA DO-178B - ISO9001:2000Integration testing

• 

  FNB

  Aug 2008 - Sept 2011

  Senior Business Analyst

  Provide guidance with regards to Tax interpretationAnalysis and documentation of all Tax related business and functional requirementsFacilitating scoping sessions with a clear mandate of defining and agreeing project scopeAssessing, Analysing, Optimising end-to end business processes that are signed off by the businessDocumenting business process requirements through research, interviews or facilitation sessionsAssessing current business processes, procedures and business rules. In conjunction with business partners, designing new & existing business processes. (Process mapping As-Is & To-Be)Providing information which contributes to building training manuals/materialInteracting and maintaining good relationships with business stakeholders (business users, change management resources, developers, testing and training teams)Providing guidance and support to team membersPerform a quality assurance role with colleagues Show less

• 

  Liberty Life

  Jan 2011 - Apr 2014

  Perform a quality assurance Conducting Project Audit across the Project PortfolioTranslating the prioritisation model set by RSE EXCO and drafting a project timeline and delivery landscapeEnsure the design and implementation of the relevant frameworks; standards and structures that will provide the applicable guidelines to ensure a project governance adherenceMonitor governance compliance across all projects and programmes ReportingGovernance reporting to EXCO as well as other applicable boards on monthly basisPresent to Management teams to create awareness; ensure knowledge transfer and understanding of quality; standards and frameworksParticipate in budget reviews and ensure effective management thereofManage assets and effective cost allocation thereofSet up and manage structures that support people management interventions from hiring to termination Show less Provide guidance with regards to Tax interpretationAnalysis and documentation of all Tax related business and functional requirementsFacilitating scoping sessions with a clear mandate of defining and agreeing project scopeAssessing, Analysing, Optimising end-to end business processes that are signed off by the businessDocumenting business process requirements through research, interviews or facilitation sessionsAssessing current business processes, procedures and business rules. In conjunction with business partners, designing new & existing business processes. (Process mapping As-Is & To-Be)Providing information which contributes to building training manuals/materialInteracting and maintaining good relationships with business stakeholders (business users, change management resources, developers, testing and training teams)Providing guidance and support to team membersPerform a quality assurance role with colleagues Show less

  • Execution Governance

    Mar 2013 - Apr 2014

  • Senior Business Analyst

    Oct 2011 - Feb 2013

  • Business Analyst

    Jan 2011 - Jan 2012
• 

  Deloitte

  May 2017 - Oct 2018

  Managing business risk through driving compliance to firm risk management policies and procedures, whilst achieving an appropriate balance between risk and control.Designing and implementing effective process for the monitoring and management of compliance with the firm risk and quality management processes in the businessConduct review procedures in the business to identify potential areas of non-compliance to Deloitte firm policies and processes.Maintaining a portfolio view of projects across the business and maintaining a project watch list, ensuring adequate leadership focus on relevant projects.Executing an effective project review programme in the business to ensure proactive mitigation of project risks.Classifying, evaluating, and monitoring risks, and implementing mitigations for the risks identified – both at an organisational and project/product level. Show less

  • Risk, Process and Compliance Manager

    May 2014 - Oct 2018

  • Quality and Risk Manager

    May 2017 - Oct 2017
• 

  RBC

  Dec 2017 - Dec 2018

  Senior Business Consultant

  Leading the implementation of IFRS 9 Accounting StandardBAU and Change Management Process modellingRegulatory reporting

• 

  ADEM

  Jan 2019 - Jun 2019

  Management Consultant
• 

  PPRO

  Jul 2019 - Dec 2021

  Business Operations and Outsourcing Manager (IT Officer, Luxembourg)
• 

  IBAN-X by COMO

  Jan 2022 - Jan 2023

  Chief Operating Officer (COO) & Authorized Manager at iBAN-X by COMO
• 

  Self-employed

  Jan 2023 - Feb 2023

  Payment and Fintech Expert

  Payment expert dedicated in providing fit for purpose advisory and hands on support in the following business areas:+ PI/EMI license application advisory+ Regulatory advisory+ Business and operating models advisory+ Sales, commercial and contractual negotiations+ Outsourcing management as a service+ Project Management as a services+ Audit finding remediation and onsite inspection readinessContact email: tgina@ginasamm.com

• 

  Dugson

  Jan 2023 - now

  Chief Partnerships Officer
• 

  MAQIT S.A.

  Feb 2023 - now

  VP: Payment and Fintech