Bakae Tshimologo
Credit Analyst
Gaborone
Summary
Credit Analyst knowledgeable in conducting background checks and developing methodologies to predict future risk behaviors. Looking to bring further success to a company through excellent attention to detail and a keen understanding of regulatory procedures.
Overview
3
3
years of professional experience
4
4
years of post-secondary education
Work History
KYC Analyst
Botswana Public Officers Pension Fund
3 2024 - 4 2024
- Managed government and member relationships, ensuring timely compliance with KYC requirements
- Upheld AML regulations through rigorous customer vetting, supporting compliance goals
- Conducted customer risk assessments within KYC process to proactively manage regulatory risks.
Project Officer
NMG Administrators Botswana
06.2021 - 03.2023
- Ensured adherence to project methodologies, identified and mitigated risks preventing delays
- Maintained open communication with stakeholders, documented progress and achieved 95% satisfaction
- Achieved 60% project completion within budget and scope and reduced development time by 30%
- Fostered cross-functional collaboration, optimized team performance, and improved efficiency by 20%.
Project Officer
Botswana Public Officers Pension Fund
09.2019 - 05.2021
- Analyzed weekly data, identified bottlenecks and optimized processes reducing turnaround time by 40%
- Monitored cross-functional projects and implemented change management ensuring stakeholder buy-in
- Conducted quarterly audits and ensured adherence to standards decreasing discrepancies by 20%
- Fostered continuous improvement leading to innovative solutions and 25% faster project delivery.
Education
Master of Business Administration -
The University of Suffolk
04.2023 - Current
Certificate of Proficiency-Long Term Insurance - undefined
Insurance Institute Of South Africa
06.2018 - 05.2018
International Finance And Banking - undefined
Sheffield Hallam University
05.2015 - 05.2018
undefined
Skills
Adaptability
Communication skills
Teamwork
Analytical thinking
Relationship building
Time management
Process Improvement
Customer focus
Negotiation
Creativity
Project Management
Compliance and risk management
Data analysis and management
Stakeholder engagement
Process Improvement
Change management
Quality Assurance
Innovation
Cost Management
Data Privacy and Protection
Cross-functional coordination
Problem-solving
Attention to detail
Accomplishments
- Data Compliance: ensured full data privacy and protection compliance during cleaning.
- Data Quality: enhanced pension fund data quality, enabling better-informed decisions.
- Reduced claims processing time and enhanced service delivery
- Cost Saving: prevented costly payment errors by ensuring data accuracy.
- Ensured compliance with NBFIRA regulations through accurate data management.
Timeline
Master of Business Administration -
The University of Suffolk
04.2023 - Current
Project Officer
NMG Administrators Botswana
06.2021 - 03.2023
Project Officer
Botswana Public Officers Pension Fund
09.2019 - 05.2021
Certificate of Proficiency-Long Term Insurance - undefined
Insurance Institute Of South Africa
06.2018 - 05.2018
International Finance And Banking - undefined
Sheffield Hallam University
05.2015 - 05.2018
KYC Analyst
Botswana Public Officers Pension Fund
3 2024 - 4 2024
undefined
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