Othata Batsetswe Email & Phone Number

Botswana

Gaborone

• Drive thought leadership around Anti Money Laundering /Financial Crimes/Terrorism Financing and Risk Management.
• Drive the overall company; Internet of Things Strategy
• Drive the Strategy on Waste Management: Industrial and Clinical Waste including Unitized waste and water treatment solutions, Eutrophication of dams, water desalination solutions, mechanical solutions for the removal.
• Drive strategy on Hydroponics and Aqua… Show more
• Drive strategy on Hydroponics and Aqua Fishing
• Represents Veripix and Servers in Botswana

Gaborone

Gaborone, Botswana

• Develop and monitor implementation of Anti Money Laundering strategies: Policies Developed
• Desk officer for the Demutualisation of Botswana Building Society: Draft Conversion Regulations Approved: 60% completition
• Desk officer for the Credit Information Sharing project sponsored by World Bank: Study was completed, recommendations submitted to Minister. Association for Credit Providerse Setup
• Desk Officer for the Development of Regulatory Policy Framework for Microfinance: Framework… Show more
• Desk Officer for the Development of Regulatory Policy Framework for Microfinance: Framework was 100% completed
• Desk Officer for the SADC Regional Financial Integration Agenda: National Implementation Plan Apporved by Governor and Minister, 87% achievement of the set indicators

Botswana & South Africa

• Making Access Possible: Making financial markets work for the poor.Making Access to Financial Services Possible (MAP) is a multi-country initiative to support financial inclusion through a process of evidence-based.
• Incorporates a comprehensive analysis of the demand, supply and regulatory environments, in order to identify key barriers and opportunities to increased financial inclusion across savings, credit, payments and.
• Emphasis on… Show more Making Access Possible: Making financial markets work for the poor.Making Access to Financial Services Possible (MAP) is a multi-country initiative to support financial inclusion through a.
• Emphasis on stakeholder engagement and participation, MAP seeks to align a broad range of stakeholders from within government, private sector and the donor community on a national financial inclusion road-map and.
• Ability to develop new business opportunities upwards to 400% growth
• Supervised 7 Country Coordinators; Recruited by FMT to drive the country programme at Member State (MS) level

Gaborone

• Reviewed legislation related to Collective Investment Undertaking, The securities bill, the demutualisation of the Botswana Building Society, Privatisation/Commercialisation of the National Development Bank.
• Advised on the investment strategies of the Citizen Entrepreneur Mortgage Assistance Equity Fund and the Botswana Savings Bank
• Banking Unit was made of 8 people, I supervised 3 staff directly and 3 indirectly
• Developed and compiled the National Implementation programme for… Show more
• Developed and compiled the National Implementation programme for the Finance & Investment Protocol
• Commissioned Audit reports

• Facilitated the Office of the Deputy Permanent Secretary Corporate Services in coordinating NDP 10 through CA Clarity
• Participation in developing the annual budget for production and the manpower allocation process
• Facilitate Plan of Action for the Finance and Asset Management Cluster e-Gov project
• Followed up annually on the Ministry of Finance Budget Speech Action Items
• Followed up and coordinated the consolidation of High Level Ministry Reports: His Excellency the… Show more
• Followed up and coordinated the consolidation of High Level Ministry Reports: His Excellency the President’s Brief, Monthly Projects Implementation for Vice President’s, and preparation of the Economic Committee of.

Responsible for the overall Ministry's Health and Safety Initiatives

Botswana

• Key Accomplishments:
• Managed budget of more than USD 1.5m
• Fund raised USD 3m
• Developed project monitoring systems
• Wrote three chapters for UNICEF Training Manual on Boy/Girl Education Movement: Report Writing, Monitoring & Evaluation and Research and Data Analysis
• Part of the team that Developed a minimum Package for Schools as Centres of Care and Support

• Key Accomplishments:
• Developed cards/cheques collection monitoring template
• Developed a customer feedback tool
• Chairperson of the Bank’s Corporate Social Responsibility
• Outserve and Excel Champion, target to drive sales by attracting high value clients
• Member of the Product Review Team

Doctor Of Philosophy - Phd, Competetive Intelligence, Ongoing

Activities and Societies: Competetive Intelligence Competitive intelligence (CI) is the systematic collection and analysis of information.

Acca, Accounting, Ongoing

Activities and Societies: N/A N/A

Public Finance & Public Private Partnerhips, Public Finance & Public Private Partnerships

Professional Certificate In Fintech, Fintech: Ethics & Risks, 78%

Certificate In Fintech, Fintech, 99%

Payment systems, poverty eraducation, blockchains, crypro currencies, regulation

Training On Microinsurance, Micro-Insurance

Developing Microinsurance products for African Countries

Post Graduate Certificate In Enteprise Risk Management, Risk Management, Completed

Activities and Societies: Debates Risk Management

Master Of Finance & Control, Treasury,Finance, Accounting,Strategy, Management,Tax Planning,Project Management,Security Analysis

Ba Social Sciences, Economics & Demography