Daniel Moalusi Email and Phone Number
Daniel Moalusi work email
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Daniel Moalusi personal email
Research consultant for the past 2 years, focusing on economic research and financial analysis. Part time lecturer and course developer for past 5 years. 15 years’ experience in the financial sector of which 10 were in bank treasury houses. Thesis submitted for Master of Arts in Economics at University of Botswana. Proven risk management skills. Key strengths include being a quick thinker, technical and problem-solving abilities in challenging situations and performing well under pressure. Have a passion for improving business performance and utilizing available resources for maximum impact.
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Economic Research Consultant And AnalystLima Consulting Jan 2020 - PresentBotswana• Covid-19 Impact on Financial Wellbeing of Batswana Survey – Carried out over November 2020 to January 2021• Performance analysis of fund usage for donor programmes in Botswana• Remuneration survey on Board Trustee allowances in Botswana -
Lecturer, Trainer And Course DeveloperBotswana Institute Of Banking And Finance, Kalahari Training Institute Apr 2017 - PresentBotswana• Lecturer in Lending and Asset and Liabilities Management• Developed learning programmes for Botswana Institute of Banking and Finance’s Diploma in Banking and Finance. Covering: Investment Banking, Investment Management, Risk Management, Digital Banking and Cryptocurrency• Trainer in Risk Management, Credit Control, Collections Management, Finance for non-Finance Managers, Financial Wellness, and Investments• Constant engagement with business stakeholders on effectiveness of training solutions and implementing changes to make it more relevant to target audience
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DelegateOkavango Diamond Company Youth Entrepreneurship Program Aug 2016 - Mar 2017Botswana• One of 10 participants selected countrywide to a first of its kind program in Botswana that blends academic business acumen with practical guidance from captains of industry to provide a springboard for participants to start up a business in the diamond pipeline• University of Stellenbosch Business School (Executive Development) tailor made academic program for entrepreneurs• Covering ‘The Successful Entrepreneur’, ‘New Business Design’, ‘Production Management’, ‘Strategic Management’, ‘General Management Principles and Practices’, ‘Project Management for Strategic Advantage’, ‘Business Finance’, ‘Feasibility and Viability Research’ and ‘Leadership’• Factory visits along diamond pipeline from sorting, grading and rough selling to polishing • Ancillary services to the diamond sector engagement• Business plan development for a business to be set up within the diamond pipeline
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Head Of TradingStanbic Bank Botswana Jul 2015 - Jul 2016Gaborone• Leading and managing the trading team (foreign exchange, money market and fixed income trading)• Delivering on set financial targets for the trading team• Strategy development for focus areas to grow the trading business year on year• Continuous engagement and report back to the CFO and Head of Corporate and Investment Banking on business performance and pipeline discussions• Weekly market commentary with suggestions on bank positioning and key levels to look at -
Forex TraderStanbic Bank Feb 2011 - Jun 2015Botswana• Proprietary spot trading in G10 and major African currencies• Bank liquidity management through money market instruments trading• Market making in fixed income securities as a primary dealer• Managing forward risk through interest rate risk transfer and running pv01 of different tenors• Providing pricing for Sales team and branch network• Trading on the back of client flows -
Forex TraderStandard Bank Apr 2010 - Dec 2010Johannesburg Area, South Africa• Proprietary trading in the Euro and British Pound• Pricing G10 currencies for the Africa Institutional Sales team• Managing foreign exchange flows from the Institutional Sales team• Managing client orders in the trading platform -
Product SpecialistStandard Bank Jan 2007 - Mar 2010Johannesburg Area, South Africa• Accurate and timely preparation of the daily Profit and Loss Reports including analytical review and commentary• Close liaison with the trading floor to ensure the timely and efficient resolution of trade queries• Close liaison with the Market Risk, Back Office, Front Office IT and Credit Risk to ensure the timely and efficient resolution of queries. This includes the analysis and implementation of booking methodologies of new products• Maintaining and monitoring controls using Key Performance Indicators• Daily Management Information Summary reporting• Maintaining functional and reporting independence from Front Office
Daniel Moalusi Skills
Daniel Moalusi Education Details
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Univeristy Of BotswanaEconomics -
Entrepreneurship/Entrepreneurial Studies -
Economics & Finance
Frequently Asked Questions about Daniel Moalusi
What company does Daniel Moalusi work for?
Daniel Moalusi works for Lima Consulting
What is Daniel Moalusi's role at the current company?
Daniel Moalusi's current role is Economic Research Consultant, Financial Analyst and Trainer.
What is Daniel Moalusi's email address?
Daniel Moalusi's email address is mo****@****bic.com
What schools did Daniel Moalusi attend?
Daniel Moalusi attended Univeristy Of Botswana, Usb Executive Development (Pty) Ltd, University Of Cape Town.
What skills is Daniel Moalusi known for?
Daniel Moalusi has skills like Professional Communication, Teamwork, Analytical Skills, Investment Banking, Derivatives, Banking, Trading, Risk Management, Foreign Exchange Risk Management, Credit Risk, Driven By Results, Problem Solving.
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Daniel Moalusi
United States -
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Daniel Moalusi
Milwaukee, Wi3gmail.com, jci.com, gmail.com1 +164683XXXXX
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