Kopano Seokane
AML Investigator@ Nedbank
Gauteng, South Africa
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Kopano Seokane is a highly experienced professional with 16 years of work experience in various roles. He has a strong background in negotiation, coaching, banking, credit risk, and insurance. Currently serving as a member of the board of directors of HOA, Kopano has developed his financial crimes investigation skills, client profiling skills, and high-level customer service skills. He is seeking a new challenge to further develop his career goals. Kopano has worked for Nedbank LTD, ABSA Bank, Modise Attorneys, JDG Financial Services, and Bankcol International in South Africa.
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Emails and Phone Numbers

@nedbank.co.za
@nedbank.co.uk
@gmail.com
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About

For the past seven years I have worked for Nedbank LTD as AML Investigator, and before that I worked for ABSA Bank as Sales Consultant, I also worked for Modise Attorneys, JDG Financial Services and Bankcol International. Where I have developed my financial crimes investigation skills, client profiling skills, and high-level of customer service skills to mention a few. I am currently serving as a member of the board of directors of HOA where I am acquiring an understanding of leadership positions and the skills and responsibilities needed to be in that position. Although I am and I have greatly enjoyed these roles, I am looking for a new challenge that will provide me with the opportunity to further develop my career goals.

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Work Experience

135 Rivonia Road, Sandton, Gauteng, 2196, ZA

Financial Services

20042
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Kopano Seokane's Professional Milestones

  • Debt Collector (2011-04-01~2011-12-01): Streamlined debt collection processes, resulting in increased efficiency and cost savings.
  • AML Investigator (2015-06-01~): Optimized verification and remediation processes, surpassing equipment quality and minimizing downtime.
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