Kholofelo Letoaba

Regulatory Analyst at FirstRand Bank Limited
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Contact Information
us****@****om
(386) 825-5501
Location
ZA

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Experience

    • South Africa
    • Financial Services
    • 300 - 400 Employee
    • Regulatory Analyst
      • Feb 2013 - Present

    • South Africa
    • Financial Services
    • 700 & Above Employee
    • Credit Risk Analyst
      • Jul 2008 - Jan 2013

      - Regulatory Reporting – preparation and analysis of credit risk BA reports 200, 210, 202, 600 and 610. Large Exposure reporting for both the SARB and FSA (UK regulatory body) - Review and challenge of regulatory capital numbers(RWA,EAD,PD and LGD) with business units, responding to adhoc industry surveys ( e.g. SARB, Moody and Fitch) - Reconciliation of risk and finance (balance sheet) data, preparation and analysis of internal MI reports and providing commentary on monthly\quarterly movements. - Analysis and preparation of commentary for risk movements and capital drivers - Involved in the implementation of recent changes in the regulation (Basel2.5 and Basel3)

  • Absa Group
    • Johannesburg Area, South Africa
    • Business Analyst
      • Dec 2006 - Jul 2008

      Requirement Analysis Create Business System Specifications and Functional Specification for the project Support the development of solution; act as a liaison between developers and business Testing of solution from a data perspective Data Acquisition for the Basel II regulatory project Responsible for monthly reporting data – timely sourcing, validation and resolution of issues. Perform data integrity checks as well as quality controls Ensuring compliance with processes, regulatory requirements and audit requirements with regard to data sourcing

Education

  • University of South Africa/Universiteit van Suid-Afrika
    Bachelor of Commerce (BCom), Financial Management
  • University of Johannesburg
    Computer Systems, IT

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