Cuthbert Machingambi Email & Phone Number

Cape Town Area, South Africa

I joined Exigent in 2015 in the Litigation department as a Conflict analyst. i also ]worked at ABSA as a financial due diligence Consultant. I have gained experience in Knowledge Management, Case Summaries, Legal Matter management, will drafting, various research work for clients and financial diligence. As a Conflict and AML analyst, I am responsible for the below: ● Investigating and monitoring financial activity and transactions that appear to be suspicious using the client system. ● Carrying out, reviewing and interpreting conflict searches to determine whether a conflict of interest will occur if the law firm represents a potential client using the client system. ● Investigating and assessing the financial risks posed by a company's operations and monitoring/regulating high risk activities. ● Reporting information that illustrates the organization's overall performance in terms of risk mitigation. ● Examining data and solutions to verify all AML regulations are met. ● Collecting and examining financial statements and documents to assist in identifying unusual transaction patterns.

Cape Town Area, South Africa

o Logging instructions from overseas based clients on Exigent work logo Reviewing clients contracts and notifying associates of any issues of concerno Assigning the logged instructions to associateso reviewing and proofreading legal documents o Classifying privileged informationo Interacting and notifying clients of functional changeso Using all Microsoft essentials and internet services

Cape Town Area, South Africa

o Capturing data from clients and logging it on ELD and Microsoft worklogo Sending acknowledgements email to clientso Setting up meetings between clients attorneyso Reviewing and proofreading legal documents o Classifying privileged informationo Interacting and notifying clients of functional changeso Using all Microsoft essentials and internet services

Studying LLB degree