Tersia Louis

Compliance Specialist at PSG Asset Management
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Contact Information
us****@****om
(386) 825-5501
Location
City of Cape Town, Western Cape, South Africa, ZA
Languages
  • English -
  • Afrikaans -
Skills

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Credentials

  • Class of Business - COB Investments
    Moonstone Business School of Excellence
    Oct, 2021
    - Sep, 2024
  • FICA: Know your responsibilities!
    Compliance Online (Pty) Ltd.
    Aug, 2021
    - Sep, 2024
  • Class of Business: Collective Investments
    Integrity Academy
    Mar, 2021
    - Sep, 2024
  • Protection of Personal Information Act
    Compliance Online (Pty) Ltd.
    Mar, 2021
    - Sep, 2024

Experience

  • PSG Asset Management
    • South Africa
    • Financial Services
    • 1 - 100 Employee
    • Compliance Specialist
      • Dec 2019 - Present
  • PSG Konsult Ltd
    • Contracts specialist
      • May 2018 - Present
  • Woolworths Financial Services
    • FICA Administrator
      • Apr 2009 - Present

       Making sure customer’s documents are compliant in accordance with FICA regulations.  Verifying customer documentation (Quality checks).  Scanning, trimming and validating courier documents received.  Assigning daily work allocations for the team.  Updating of Customer details.  Triggering customer accounts when no documents received.  Liaising with stores to request that documents are sent through at a set time.  Following up on queries relating to customer accounts.  Store Reports and MI.  Collating and updating stats on a daily basis  Printing, filing and signing off of work.  Taking minutes and drawing up agenda for meetings Show less

Education

  • Cape Peninsula University of Technology
    National Diploma, Business Administration and Management, General
    2016 - 2019
  • Garlandale High School
    Matric Certificate

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