Kutlo Modise
Gaborone,GA
Summary
Dedicated Compliance Officer with a proven track record of ensuring strict adherence to regulations and legislation. Skilled in leading initiatives and engaging diverse audiences to drive compliance metrics. Experienced in conducting AML assessments and providing expert advice on intellectual property matters. Passionate about promoting awareness and contributing to the implementation of risk and compliance frameworks. Excited about the opportunity to support and execute enterprise risk management while maintaining a strong governance framework.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Compliance Officer
Companies and Intellectual Property Authority
07.2019 - Current
- Lead the coordination and implementation of diverse corporate initiatives, ensuring strict adherence to relevant legislation and regulatory requirements to achieve a 20% improvement in compliance metrics
- Conduct information-sharing seminars and deliver presentations to actively promote awareness, engaging audiences of approximately 80 people per seminar every three months
- Conduct AML assessments and prepare reports
- Assist law enforcement officers by giving them advice regarding intellectual property/Companies/Business names laws
- Facilitate more than 200 clients monthly by delivering exceptional services and offering expert advice on company matters
- Identify, assess and monitor major departmental risks and the implementation of controls and prepare reports to Management
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance to applicable laws
- Monitored and assessed compliance risks associated with operational regulations and procedures.
Insurance Sales Agent
Botswana Life
03.2020 - 04.2021
- Initiate and conduct 50 outbound calls to prospective clients with the goal of expanding the customer base and driving business growth
- Successfully acquire new clients by securing sign-ups for various insurance policies, with a focus on life cover
- Contribute to expanding the customer base and increasing profit margins for the employer
- Communicate and elucidate the features of different insurance policies to clients, ensuring a comprehensive understanding of coverage options
- Manage and upkeep both electronic and paper records, ensuring accurate and organized documentation
- Engage in public relations and marketing initiatives to promote a variety of insurance policies, contributing to increased visibility and client acquisition
Copyright Peer Educator
Companies and Intellectual Property Authority
05.2017 - 06.2019
- Developed and delivered educational programs and workshops to raise awareness about copyright and intellectual property rights among young people.
- Utilized digital platforms to reach a wider audience and disseminate information on copyright laws and their implications.
- Facilitated peer-to-peer learning sessions and created a supportive environment for knowledge sharing.
- Monitored the impact of educational programs and collected feedback to improve future initiatives.
Education
Post Graduate Certificate - Enterprise Risk Management
Botswana Accountancy College
Gaborone, Botswana07.2023
Bachelors' Degree - Business Administration, Management
University of Botswana
Gaborone, Botswana2016
Skills
- Analytical Thinking
- Excellent Communication
- Microsoft Office Suite
- Risk Management
- Cross-functional collaboration
- Intellectual Property Educator
- Investigation skills
- Report writing
- Regulatory enforcement
- Training delivery
- Sanctions compliance
- Corporate Governance
Certification
- Certificate in French Language Studies DELF A1 & A2 Alliance Francaise Botswana-2014,2015
- General Course on Intellectual Property World Intellectual Property Academy-2017
- Advanced Certificate in Copyright and Related Rights World Intellectual Property Academy-2018
- Intellectual Property Management Intellectual Property Office & Korean Invention Promotion Association-2018
- Introduction to Public Relations PR Academy, 2020
- Long term Insurance Insurance Training Institute-2020
- Public Relations Short Course eLearning College, 2021
- Managing Your Personal Finances TESDA, 2021
- Enterprise Risk Management Golden-Link,2021
- Introduction to Compliance Compliance Institute-2021
- Grant Seeking Essentials Cornerstone on Demand Foundation-2022
- Invisible Disabilities Cornerstone on Demand Foundation-2022
- Project Management Essentials Cornerstone on Demand-2022
- Diploma in Public Relations Alison Online-2022
- Branding 101 Philanthropy University-2022
- Monitoring & Evaluation Practices Cornerstone on Demand Foundation-2024
References
REFERENCES
- Washington Thabo Phale- Compliance and Enforcement Manager, CIPA wphale@cipa.co.bw 367 3757/ 77 507 180
- Keitseng Monyatsi, Copyright Administrator, CIPA kmonyatsi@cipa.co.bw 367 3705/ 72 445 528
Timeline
Insurance Sales Agent
Botswana Life
03.2020 - 04.2021
Compliance Officer
Companies and Intellectual Property Authority
07.2019 - Current
Copyright Peer Educator
Companies and Intellectual Property Authority
05.2017 - 06.2019
Post Graduate Certificate - Enterprise Risk Management
Botswana Accountancy College
Bachelors' Degree - Business Administration, Management
University of Botswana
- Certificate in French Language Studies DELF A1 & A2 Alliance Francaise Botswana-2014,2015
- General Course on Intellectual Property World Intellectual Property Academy-2017
- Advanced Certificate in Copyright and Related Rights World Intellectual Property Academy-2018
- Intellectual Property Management Intellectual Property Office & Korean Invention Promotion Association-2018
- Introduction to Public Relations PR Academy, 2020
- Long term Insurance Insurance Training Institute-2020
- Public Relations Short Course eLearning College, 2021
- Managing Your Personal Finances TESDA, 2021
- Enterprise Risk Management Golden-Link,2021
- Introduction to Compliance Compliance Institute-2021
- Grant Seeking Essentials Cornerstone on Demand Foundation-2022
- Invisible Disabilities Cornerstone on Demand Foundation-2022
- Project Management Essentials Cornerstone on Demand-2022
- Diploma in Public Relations Alison Online-2022
- Branding 101 Philanthropy University-2022
- Monitoring & Evaluation Practices Cornerstone on Demand Foundation-2024
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