Virtual AssistantVirtual Assistant
Gontse
$3,000
per month
($17/hour)
Profile Description
Fraud and risk professional with a BA in Criminology (Law major) and over three years of banking experience at Nedbank, covering fraud investigation, AML/KYC compliance, and client-facing contact centre work. Skilled at spotting suspicious activity, verifying identities, and resolving high-pressure cases accurately and in line with regulatory requirements. Certified in Fraud Examination Fundamentals, AML Principles, and Cybersecurity Fundamentals (UCT). Also brings leadership experience from dir...
Top Skills
Skills & Expertise
Skill Levels Explained:
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Customer Success
Finance & Accounting
Sales & Business Development
Specialized Skills
Work Experience
Financial advisor
Old mutual
Jul 2026 - Present
Job Responsibilities:
Sales and customer service, finacial advicer.
Quick Stats
Education
Bachelor's Degree
University of South Africa
2018 - 2025