Noluthando M. Email & Phone Number

Johannesburg, Gp, Za

Johannesburg Metropolitan Area

 Conduct Risk and Compliance assessments / reviews and prepare relevant Riskand/ Compliance reports to the various levels of management in the businesses. Report instances of non-adherence to the Management. Determine all relevant Risks, Laws and Regulations pertaining to the activities ofthe Business. Draft and maintain Risk and Compliance policies, documents and manuals. Keeping abreast of new legislation and other industry requirements/trends. Assessing new and existing legislation including the related Compliance andOperational impact on the business and business processes. Reviewing of policies and advising on improvement of policies. Creation of Control Self-Assessment questions. Reporting to management concerning compliance with laws and regulations. Perform customer due diligence. Development and implementation of compliance risk management plans. Maintaining of registers of High, Sensitive High Risk and other client types. Creation of sound internal controls and monitoring plans. Review of annual compliance monitoring plan. Providing training and Awareness.

Johannesburg Metropolitan Area

 Prepared and drafted application for various legal matters. Assisted in the preparation of trial documents and exhibits. Conducted pre-trial hearings. Appeared on matters in Magistrate Court. Conducted consultations with clients to gather relevant information andprovide legal guidance. Facilitated settlement and discharge agreements. Assessed merits and quantum in ongoing motor vehicle claims, analysingevidence and supporting documentation. Reviewed and determined the need for additional documentation. Conducted comprehensive research across various sources of law to supportlegal cases and provide guidance on legal issues. Analysed complex legal information, statutes, regulations, and case law toassess the potential impact on client’s legal matter. Collected and organized medical records and reports for evidentiary purposes. Maintained effective communication and collaboration with third parties andattorneys involved in the cases. Attended to objections and repudiations made by the Road Accident Fund,ensuring timely and accurate responses. Managed dispute referral processes to the Health Professions Council of SouthAfrica (HPCSA). Assisted in the recovery of settlement costs through diligent follow-up andnegotiation.

Johannesburg Metropolitan Area

 Obtained relevant documents from clients within specified deadlines, ensuringtimely submission. Demonstrated knowledge of domestic compliance requirements, staying up todate with regulatory changes. Took full ownership of the VAT return preparation process, ensuring accuracyand compliance. Collaborated with the tax team to identify the impact of legislative changes incompliance practices. Conducted quality control checks on VAT claims, ensuring compliance withregulations and internal policies. Assessed international invoices for VAT compliance, resolving any issues ordiscrepancies. Applied problem-solving skills to address claims and interacted with VATauthorities for claim submissions. Successfully met daily, weekly and monthly targets, maintaining productivityand efficiency.

Drafting Commercial Contracts, Business/Commerce, General

Postgraduate Diploma Risk Management, Business/Managerial Economics

Compliance Management, Business/Commerce, General

Popia, Banking And Financial Support Services

Fica, Banking And Financial Support Services

Postgraduate Diploma Forensic Audit, Financial Forensics And Fraud Investigation

Bachelor'S Of Laws, Law

Modules: Law of Contract, Civil law, Law of Evidence, Law of interpretation, International law etc

National Senior Certificate

English, Afrikaans, Mathematics, Life Orientation, Business, Economics, History