Khanyisile Ndaba Email and Phone Number

I am a highly dependable individual experienced AML/KYC professional within the Banking, with exceptional time management skills. Over the course of 3 years, I have gained valuable experience in both team-based and independent work in the fraud reporting department.Through my time in the fraud reporting and investigations department, I have acquired firsthand knowledge of the challenges faced by customers. Furthermore, I have actively supported junior team members, aiding them in achieving their long-term career objectives and fostering growth within the department.My greatest strength lies in my exceptional communication abilities, allowing me to build strong relationships with both clients and colleagues, resulting in optimal outcomes. I have consistently demonstrated this skill, particularly during a demanding period of development within the investigations department.Within the field of workforce management and deployment, I am regarded as a subject-matter expert, solidifying my reputation as a knowledgeable and proficient professional.Professional skills:Excellent customer service| Fraud investigation| Fraud analysis| Fraud detection| Report writing| Problem solving | Communication.Industry knowledge:Banking sector| Risk management| Finance and regulation| Financial crimes| Fraud| Money Laundering| FICA