Thinus Botha Email and Phone Number
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As a Senior Banking Systems & Data Administrator at Altum Group South Africa, a global financial services provider, I apply my legal knowledge and skills to perform due diligence, KYC, co-sec, and payment systems. Prior to joining Altun Group, I was an Senior Administrator at Apex South Africa for two years. I am also an Admitted Attorney, having completed my articles and passed the board exam in October 2021. I hold a Bachelor of Law (LLB) and a Bachelor of Arts (BA) in Law from the University of Pretoria. Additionally, I have a verified certificate in Introduction to Cloud Computing from edX, which enhances my understanding of emerging technologies and trends in the financial sector. I am passionate about delivering high-quality and ethical services to my clients and colleagues, and I am always eager to learn new skills and expand my expertise.
Altum Group
View- Website:
- lgltrustees.com
- Employees:
- 202
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Senior Banking Systems And Data AdministratorAltum GroupPaarl, Wc, Za
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Senior Banking Systems & Data AdministratorAltum Group Feb 2024 - PresentBellville, Western Cape, South Africa
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Senior AdministratorApex Group Ltd (Africa Branch) Jan 2023 - Jan 2024Cape Town, Western Cape, South AfricaRegulatory Compliance: Ensured annual compliance with FATCA & CRS regulations for investment entities and handled other regulatory requirements, including certificates of good standing. International Liaison: Facilitated communication and collaboration with clients and service providers globally, spanning the UK, USA, France, Jersey, Guernsey, Japan, and Ireland. Company Secretarial Duties: Performed essential company secretarial tasks, including minute-taking during meetings, managing authorized signatory lists, preparing resolutions, and updating company registries with directorship changes, address updates, company type modifications, and other pertinent updates. -
AdministratorApex Group Ltd (Africa Branch) Apr 2022 - Dec 2022Cape Town, Western Cape, South AfricaPayment Processing: Conducted due diligence on 1350+ payments for investment vehicles in multiple currencies, averaging 20,000 EUR per transaction. Acquired expertise in SWIFT, Chaps, and Fast payments, handling various payment types like Investor pay-outs, Drawdowns, Foreign exchange, and operating expenses payments. Proficient in preparing payment instructions. KYC and Compliance: Managed Know Your Customer (KYC) procedures for investors and entities, liaising with banks on KYC requests and collaborating with Ireland's Company Registration Office. Ensured compliance with VAT and Corporation Tax payments filed through the Irish Revenue Office. Client Relations: Worked closely with international banks, including HSBC, Société Générale, and Citibank, to resolve client issues, address queries, and fulfill requests.
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Legal AssociateSpamer Triebel Incorporated Feb 2022 - Mar 2022Western Cape, South AfricaIn-House Legal Services - Multi-National Mining Client: Served as group legal counsel for a leading multi-national client specializing in mining industry crusher and sizing machines. Conducted due diligence and ensured corporate governance compliance.Forensic Employee Misconduct Investigation: Conducted forensic investigations into allegations of employee misconduct, ensuring fair and thorough assessments. -
ParalegalSpamer Triebel Incorporated Aug 2021 - Feb 2022Western Cape, South AfricaIn-House Legal Services - Wine Cellars (Westcoast District, Western Cape): Provided comprehensive in-house legal support to three prominent wine cellars in the Sandveld district. Expertise encompassed commercial, contractual, litigious, and intellectual property matters.
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Candidate AttorneySpamer Triebel Inc. Sep 2019 - Jul 2021Bellville, Western CapeCase Management and Client Correspondence: Proficiently managed case files and facilitated effective communication with clients to drive legal matters forward. Civil Litigation Expertise: Handled a diverse range of civil litigation cases, including: Deceased estates, Intellectual Property, Debt recovery, Liquidation & and Compliance with the Consumer Protection Act (CPA).
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Candidate AttorneyJ.I. Van Niekerk Inc Attorneys Jan 2019 - Sep 2019Case File Management: Managed case files, ensuring efficient organization and documentation. Corresponded with clients to determine legal instructions. BEAT Procedure Handling: Conducted weekly BEAT (Briefing, Issuing, Enrolment, Attending, and Terminating) procedures. Responsibilities included issuing legal documents, serving notices, applying for court dates, finalizing enrollment, and representing clients in court proceedings alongside counsel. Liquidation Expertise: Specialized in liquidation cases, necessitating regular attendance at the Master of the High Court for special meetings, first meetings of creditors, and second meetings of creditors.
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Assistant LecturerUniversity Of Pretoria/Universiteit Van Pretoria Jan 2017 - Nov 2018Pretoria Area, South AfricaTeaching and Tutor Training: Instructed first-year students, providing guidance and training to tutors. Prepared and supervised assessments to evaluate student progress. Coursework Expertise: Proficiently delivered coursework covering the entire Microsoft Office 365 suite, research skills, and referencing techniques. Curriculum Enhancement: Played an integral role in the development of an innovative curriculum. Successfully integrated a new assessment and testing system, enhancing the learning experience for students. -
Tsr AgentPlatinum Life Jan 2016 - Jul 2016Johannesburg Area, South Africa1. The work done for Platinum Life concerned lead generation for potential sales. 2. Duties included conversing with potential clients telephonically. 3. Research in finding and completing details of potential leads proved invaluable. 4. All data was recorded in Excel, which was used extensively. -
InvigilatorUniversity Of Pretoria/Universiteit Van Pretoria Feb 2012 - Jul 2015Invigilation and test marking for Medical Latin and terminology1. Duties included the marking of test papers and assignments. 2. Invigilation during semester tests and exams. 3. Language included Latin and Greek in a medical and biological context.
Thinus Botha Skills
Thinus Botha Education Details
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High School Silverton
Frequently Asked Questions about Thinus Botha
What company does Thinus Botha work for?
Thinus Botha works for Altum Group
What is Thinus Botha's role at the current company?
Thinus Botha's current role is Senior Banking Systems and Data Administrator.
What is Thinus Botha's email address?
Thinus Botha's email address is em****@****a.co.za
What schools did Thinus Botha attend?
Thinus Botha attended University Of Pretoria/universiteit Van Pretoria, University Of Pretoria/universiteit Van Pretoria, High School Silverton.
What are some of Thinus Botha's interests?
Thinus Botha has interest in The Killers (Band), Song Lyrics, Dating And Relationships, Youtube, Katy Perry, Environment, Education, Music, The College And University Experience, Classical Music.
What skills is Thinus Botha known for?
Thinus Botha has skills like Powerpoint, English, Microsoft Word, Project Management, Data Analysis, Leadership, Microsoft Office, Teamwork, Social Media, Windows, Social Media Marketing, Scratch.
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