Refilwe Segole

Background

About Refilwe Segole

My name is Refilwe Segole, I hold a BA in Public Administration (Honours) degree, as well as two certificates: a Fundamentals Certificate in Project Management and an Advanced Certificate in Project Management. Recently, I completed The Fundamental Principles to Anti Money Laundering and have just finished a Compliance Management certificate to align my skills, work experience, and qualifications. Additionally, I have enrolled in a one-year membership with the Compliance Institute Southern Africa (CISA). I have also completed a Corporate Governance course to improve my knowledge of Governance, Compliance, and Risk Management.I have previously worked as a Financial Crime Risk Consultant at Standard Bank for the past seven years. In this role, I conducted investigations into various entities to mitigate risk, including Public and Private companies, CCS and Sole proprietors, Informal bodies, and Trusts. As an Enhanced Due Diligence Officer, I ensured that those entities were KYC compliant and investigated their directors and shareholders to avoid any risks to the bank. I have also performed Transactional Analysis to identify any clients who may have laundered money into Standard Bank, posing a risk to the bank. Within my previous team, I identified Prominent Influential people, investigated them, and ensured that they didn't pose any risks to the bank. Additionally, I have experience in monitoring Sanctions, which is part of Enhanced Due Diligence (EDD).Furthermore, I have gained valuable payment experience and acquired knowledge of the various products offered by the bank. During my second year at the bank, I diligently updated customers' KYC documents to ensure compliance with banking regulations. I am also proficient in handling tax forms, a crucial process that ensures customers with bank products abroad remain tax compliant. In addition to my banking experience, I have developed administrative and marketing skills from my previous work at SKN Consulting, Eskom Communications department, and MUSICA. I am a hardworking, trustworthy, ambitious, results-driven, and friendly individual who enjoys working in a team environment. I am always willing to learn and grow in my career.Thank you for taking the time to read my message, and I look forward to hearing from you soon.