Summary
Overview
Work History
Education
Skills
Accomplishments
Interests
Timeline
Generic

Collen Ndlovu

Johannesburg,Gauteng

Summary

Experienced forensic investigation and risk management specialist with solid foundation in uncovering and analyzing evidence to resolve cases effectively. Known for high standard of teamwork and results-driven approach, adaptable to changing requirements. Proficient in critical thinking and problem-solving, with reputation for reliability and collaborative efforts.

Overview

13
13
years of professional experience

Work History

Forensic Pro-Active Investigator

Nedbank
11.2017 - 08.2024

Key Functions & Responsibilities

  • Led root investigations to identify complex financial issues.
  • Enhanced digital banking products by improving security and user engagement.
  • Managed operations using tools like MOBILE MANAGER, ECLIPSE, and CAMS,
    ensuring seamless service delivery.
  • Built strong cross-departmental relationships to support business objectives.
  • Developed and executed proactive risk management strategies to safeguard operations
    and enhance financial security.
  • Resolved conflict situations effectively, fostering a collaborative and high-performing
    work environment.
  • Influenced key stakeholders to secure buy-in for innovative concepts, ensuring alignment
    with organizational goals.

RETAIL FOREX OPS & SUPPORT CONSULTANT

Nedbank
10.2013 - 11.2017

Key Functions & Responsibilities:

  • Managed and prepared detailed reports, ensuring accuracy and timeliness while tracking
    progress to meet organizational goals.
  • Supported forex operations and managed high value financial products.
  • Executed precise capturing of special rates, contributing to financial accuracy and
    supporting overall financial operations.
  • Collaborated with branches to proactively identify and resolve discrepancies and enhance
    service delivery.
  • Administered the timely clocking of cheque books, effectively placing stop payments as
    part of a comprehensive risk management strategy.
  • Managed fraud block and secure cases utilizing the work tool ASK ONCE SCOPUS.
  • Acted as the Anti-Money Laundering Agent reporting to the Financial Intelligence Centre.
  • Supported the organization’s risk management framework by aligning all activities with
    financial and regulatory compliance standards.
  • Managed the lifecycle of Medical Grow accounts, ensuring compliance with banking
    regulations and industry standards.

PROJECT ADMINISTRATOR

Karebo Systems
03.2011 - 09.2012

Key Functions and Responsibilities:

  • Executed accurate data capture tasks, ensuring project information integrity and reliability.
  • Managed the call center's complaints line, addressing customer concerns with efficiency and
    professionalism to ensure high satisfaction.
  • Streamlined project operations by scheduling appointments and coordinating tasks to
    maximize efficiency and facilitate smooth execution.
  • Provided administrative support to project managers, ensuring timely and successful delivery
    of key initiatives while maintaining compliance with quality standards.

Education

National Senior Certificate -

Vryburger High School
01.2009

Skills

  • Leadership & Team Performance
    Management
  • Business Restructuring & Optimization
  • Data Science & Analytics
  • Financial Modelling & Forecasting
  • Machine Learning & AI for Business
  • Strategic Leadership & Direction
  • Strategic Partnerships & Acquisitions
  • Verbal & Written Communication
  • C-Suite Presentation & Reporting

Accomplishments

  • Forensic Investigation & Root Cause Analysis
  • Risk Mitigation & Fraud Prevention
  • Financial Compliance & Regulatory Standards
  • Data Analytics & Business Intelligence
  • Stakeholder Engagement & Team Leadership
  • Conflict Resolution & Process Improvement
  • Anti-Money Laundering (AML) Compliance
  • Strategic Thinking & Decision Making

Interests

  • Strategic
  • Analytical
  • Ethical
  • Resilient
  • Collaborative
  • Detail-Oriented
  • Resilient
  • Cross-Cultural Adaptability
  • Results-Oriented

Timeline

Forensic Pro-Active Investigator

Nedbank
11.2017 - 08.2024

RETAIL FOREX OPS & SUPPORT CONSULTANT

Nedbank
10.2013 - 11.2017

PROJECT ADMINISTRATOR

Karebo Systems
03.2011 - 09.2012

National Senior Certificate -

Vryburger High School
Collen Ndlovu