Thulani Xolani Nkosi (SAP FI)

Affiliate Member at Compliance Institute Southern Africa
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Contact Information
us****@****om
(386) 825-5501
Location
City of Johannesburg, Gauteng, South Africa, ZA
Languages
  • Northern Sotho -
  • English -
  • Zulu -
  • Afrikaans -

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George Wandsella

Professional and Skilled Fraud Investigator!

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Credentials

  • Affiliate Member
    Compliance Institute Southern Africa
    Jun, 2020
    - Nov, 2024
  • Thriving @ Work: Leveraging the Connection between Well-Being and Productivity
    LinkedIn
    May, 2020
    - Nov, 2024
  • SAP ERP 6.0 EHP5 (C_TFIN52_65)
    SAP
    Jul, 2014
    - Nov, 2024

Experience

  • Compliance Institute Southern Africa
    • South Africa
    • Non-profit Organizations
    • 1 - 100 Employee
    • Affiliate Member
      • Jun 2020 - Present

  • Standard Bank Group
    • South Africa
    • Financial Services
    • 700 & Above Employee
    • Fraud Analyst, GFCC Claims- Recoveries & Compliance
      • Oct 2015 - Nov 2020

      •Monitor bank Accounts, Financial transaction ,accounting paperwork, and other financial documents and analyse the data to Identify any potential fraudulent activity

    • Account Management Consultant, Corporate & Platinum Card and Assistant to team leader (Diners Inboun
      • Apr 2010 - Oct 2015

      • To focus on minimising the role rate of none performing loans with the emphasis on customer retention and rehabilitation through an efficient collection skill.

    • Recoveries Accounting Officer
      • May 2007 - Mar 2010

      daily Journal EntriesDaily reconciliationAllocating/capture of payments to third parties.Tracking of unallocated payments.Ensuring that reporting is accurate timeous and relevant.Forecasting.Order stationery for the department.SAP downloads to be updated dailyData capturing.Budget capture.Technology used:SAP,CACS,EXCELL,OUT LOOK,WORD

    • Collections Officer(Pre legal)
      • Feb 2005 - Apr 2007

      Summary of Duties and Responsibilities:Hand over accounts to Legal departmentAttend to all legal processesNegotiating payments with trustees on behalf of insolvent clientsCollect on deceased estate within set monthly targets.Collection of 05 days arrears to 90 days BookAttending Customer QueriesHandling of commercial suite account e.g. Toyota Liberty life.Technology used:CPS,TCS,ABIE,Achievements / Accomplishments / Value add:Incentive on book reductionGood verbal and written communication skills Show less

Education

  • University of Johannesburg
    Money Laundering, NQF 8
    2016 - 2016
  • PRIMUS SAP Academy
    SAP Certified
    2014 - 2014
  • University of Johannesburg
    Diploma in Investment Management and Portfolio Analysis, Finance and Financial Management Services
    2013 - 2014
  • Diamond Education School
    Certificate in Rough Diamonds Evaluation, Mining and Mineral Engineering
    2009 - 2009
  • University of Johannesburg
    Certificate in Pastel Accounting Cost and Management Accounting, Accounting and Finance
    2001 - 2005
  • Phefeni High
    Senior Certificate, Cormmerce
    1996 - 2000

Community

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