Thapelo Ngoni

• Evaluates and assesses credit loan applications by checking feasibility and financial viability of business proposals including the identification and evaluation of: - organizational and managerial inputs and expertise - financial implications and returns - market factors, competition and market penetration - Securities offered and available.

• Closely monitors the monthly loans at risk report in order to identify, and control non-performing loans to minimize potential exposure and risk.

• Plans, organizes, coordinates and evaluates the provision of predisbursement entrepreneurial support services for the Agency through recommendations for the Agency’s entrepreneurial mentoring services in order to enhance entrepreneurial capacity and promote business success.

• Contact clients where clarification is required on proposal. This may take written or telephone contact.

• Worked under supervision of senior employers to help plan and direct work of organization.
• Organized and maintained records.
• Used company reports to analyze sales, gross profit and inventory activity.
• Came up with new ideas and improvements, which were discussed with senior employers.

• I sat on the main deVere Board • Advice the board on risk management and business continuity plans.

• Developing and implementing a legal compliance program.

• Draft and revise company policies.

• Collaborate with external auditors and HR when needed.

• Report any suspicious transactions to the regulator.

• Set plans to manage a crisis or compliance violation.

• Evaluate business activities (e.g. Individual investments) to assess compliance risk.

• Completed journal entries, reconciliations, and account analysis to prepare quarterly financial documents and general account management.
• Developing potential business with clients
• Promoting the services provided by deVere Group
• Coordinating with your Financial Planning consultant as well as the relevant financial Institutions
• Providing administrative support
• Networking and creating a chain of connections to gain knowledge of potential clients