Shazeaa M. Email & Phone Number

Cape Town, Wc, Za

Cape Town, Western Cape, South Africa

Responsibilities:• Collecting and maintaining all data required for the opening and the clearing of investee accounts and KYC process for institutions of the sub-Saharan Africa region• Monitoring monthly financial reports of investees (English and French)• Monitoring audited financial statements of investees (English and French)• Maintaining and ensuring all institutional accounts and KYC/AML processes for the sub-Sahara region are up to date (Database management and AML/KYC platform)• Annual reviews on all investees and ensure KYC/ AML report validity for investment committee meetings and deal disbursement• Conducting enhanced due diligence on all perceived risks and provide a report with recommendations where appropriate• Assisting analyst prospection by conducting preliminary KYC/ AML checks (WorldCheck and in-depth Google checks)• Helping with onboarding of new investees (English and French)• Conducting ad-hoc reviews if major changes have occurred within an investee• Supporting Legal & Compliance Team on compliance and regulatory matters• Following internal and Fund specific compliance policies and procedures if major changes have occurred within an investee.• Drafting of quarterly board reports, quarterly market outlooks, bi-annual country reports for the SSA region, and follow-up reports on investee countries and institutions.• Using Power BI to analyze and visualize investees’ data, creating visualization for reports, and enabling informed decision-making and proactive risk management strategies• Onboarding and training of interns/junior associates

Johannesburg, Gauteng, South Africa

Responsibilities:• Following a thorough data collection and analysis process, conducting and compiling in-depth research-driven questionnaires and quality surveys that fulfils clients’ research needs.• Conducting data analysis and full reporting based on gathered market research data. • Conducting analyses & charting and co-designing insightful reports with actionable recommendations that support our clients including SA’s leading entertainment company, MultiChoice Group, as well as other global brands such as Unilever & L’Oréal in their strategic decision-making processes. • Working closely with Senior Research Consultants and Managers and being in close contact with our customers to deliver high value content and services.

Cape Town Area, South Africa

Assisted the Operations Manager with Citations Project

Cape Town Area, South Africa

Supporting the Investment Analysts and the Associates with tasks including:• the drafting of quarterly Market Outlooks;• risk assessment and management;• KYC Due Diligence;• the production of Anti-Money Laundering Reports;• the preparation for Investment Committee Meetings;• the analysis of audited Annual Financial Statements (published in French);• the investigation and analysis of potential Investees & reports.

Cape Town Area, South Africa

Bellville, Cape Town

Supporting Senior Associates/Researchers and Research Analysts with:• collecting and analysing of data on Financial inclusion, Remittances, National Payment Systems, Cash reticulation, Insurance risk and integrity, KYC innovations, Anti-Money Laundering and many other projects in poor and developing countries (Africa, Asia, South America and Europe); translating important documents from/to French;• establishing communication with stakeholders in francophone African countries (DRC, Cote D'Ivoire etc.);• drafting of publications and key notes on Remittances sector in Cote D'Ivoire, Uganda and Ethiopia;• conducting presentation on country cases (Ivory Coast, Uganda, DRC, etc.).

Mauritius

Assisting the Operations team with their daily tasks: drafting lease contracts and cleansing themiscellaneous items on the Contract Management Database; meeting with clients to explain theterms and conditions of the contract before approval and signatures.

Cape Town Area, South Africa

Tutoring university students Accounting, Finance, Economics and French.

Cape Town Area, South Africa

Tutoring university students Accounting, Finance, Economics and French.

Cape Town Area, South Africa

Tutoring university students Accounting, Finance, Economics and French.

Mauritius

Assisting the Compliance & Risk Team with; bad debts management and clientele services; attendingweekly meetings with Accounts Executives and Managers to discuss Bad debts status; keeping intouch with clients, via emails and phone calls, to communicate and negotiate with them in terms ofassets repossession, bad debts cancellation and warnings.

Mauritius

Assisting the Accountant with; basic administration tasks such as the filing of lease contracts andother documents; daily processing of payments and receipts on the Contract Management System;drafting of lease contracts for motor vehicles and equipment; communicating with company's clientsfor status of leases.

Masters Of Commerce, Economic Development

National Research Foundation (NRF) Freestanding, Innovation and Scarce Skills Masters 2-Year Scholarship Courses: Governance & Growth.

Master Of Commerce, Economic Development

Activities and Societies: Courses: Spanish Masters dissertationThe International Academic Programmes Office (IAPO) Outbound International.

Bachelor Of Commerce Honours, Economics, Gpa > 70

National Research Foundation (NRF) Freestanding, Innovation and Scarce Skills Honours Scholarship Courses: Macroeconomics Microeconomics.

Bachelor Of Commerce, Financial Accounting, Taxation And Economics

Accounting Finance Business & Commercial Law Taxation Economics

A Level, Commerce, First

Activities and Societies: Benevolent Club Sports ClubActive in Benevolent Club and Sports Club.

The Financial Modeling And Valuation Analyst (Fmva) Certification

Ongoing