This document contains personal and employment details for Glory Shibambo. It includes her name, date of birth, address, education history, and work experience. She has worked as a senior sales consultant, bulk teller, career coach, junior anti-money laundering analyst, and is currently a FX settlements officer, bringing over 3 years of experience in banking and foreign exchange. The document lists references that can be contacted to verify her work history.

1. SURNAME : SHIBAMBO
FIRST NAME : GLORY
IDENTITY NUMBER : 9211210205088
DATE OF BIRTH : 1992 NOVEMBER 21
SEX : FEMALE
MARITAL STATUS : SINGLE
DEPENDANT : ONE
DRIVERS LICENCE : N/A
NATIONALITY : SOUTH AFRICAN
HOME LANGAUGE : SEPEDI
OTHER LANGAUGE : ISIZULU
FULLY BILINGUAL : ENGLISH
CRIMINAL OFFENCE : NONE
HEALTH : EXCELLENT
CONTACT DETAILS : 074 203 7504
PHYSICAL ADDRESS : 97 TAMERLANE COMPLEX
BERGEREVIER
KEMPTON PARK
1619
POSTAL ADDRESS 8337 MXINIMANE STREET
EXTENSION 8
IVORY PARK
1685
HIGH SCHOOL : UMQHELE HIGH SCHOOL
SUBJECTS PASSED : SESOTHO - FIRST LANGUAGE
ENGLISH – SECOND LANGUAGE
LIFE ORIENTATION
ECONOMICS
ACCOUNTING
BUSINESS ECONOMICS
MATHEMATICS
LEADERSHIP ROLES : HEAD OF CLASS 2010
PERSONAL DETAILS
CURRICUM VITAE
OF
GLORY SHIBAMBO
EDUCATIONAL QUALIFICATION

2. BUSSINESS MANAGEMENT
N4: CERTIFICATE (incomplete)
- MANAGEMENT COMMUNICATION
-FINACIAL ACCOUNTING
-ETREPRUNEUR AND BUSINESS MANAGEMENT
-COMPUTER PRACTICE
BIDVEST BANK/RENNIES FOREIGN EXCHANGE
FOREX WORLD
STANDARD BANK (CURRENTLY)
CONSULTANT DUTIES
 EXCHANGE CONTROL RUILING
 BALANCE OF PAYMENTS CODES
 FRAUD AND COUNTERFEIT
 BURN THE CRIM
 CREDIT CARD FRAUD
 MONEY LAUNDERING
 FINANCIAL SURVEILLANCE (TRAVEL AND NON-TRAVEL RELATED)
 ACCOUNTS: SAVINGS, FCA AND CFC
 INVESTMENTS: CALL, NOTICE AND FIXED DEPOSITS
 RAND CASH DEPOSITS
 CASH PASSPORT CARDS
 WORLD CURRENCY CARDS
 DYNAMIC HEDGING
 MONEY TRANSFER SERVICE (WESTERN UNION AND MONEYGRAM)
 TELEGRAPHIC TRANSFERS
 DRAFTS
 TRAVELLERS CHEQUES
 TRAVEL LIMITS BY THE RESERVE BANK
 UPDATING OF DAILY RATES
 BALANCING OF THE TILL AND SAFE
 RUNNING DAY END
 MANAGING BRANCH LIMITS
 ORDERING AND CLEARING OF STOCK (REMMITANCE)
 STOCK TRANSFERS BOTH INTERNAL AND EXTERNAL
OTHER QUALIFICATIONS
WORK EXPERIENCE AND PRODUCT KNOWLEDGE

3.  CLOSING AND OPENING OF THE BRANCH
 PROCESSING CORPORATE DEALS
JUNIOR ANTI-MONEY LAUNDERING ANALYST DUTIES (08 SEPT 2015 TO 12 DEC
2014)
 Daily capturing and filing of suspicious transaction
reports received from the branches; various business units
and the AML Surveillance System in order to assist the
analysts in detecting possible money laundering; terrorist
financing; tax evasion and exchange control contraventions.
 Access and retrieve information from the various source
systems needed in the analysis process.
 Request / obtain any further additional information or
documentation from other business units; branches,
relationship managers; account executives needed in the
analysis process.
 Submission of detailed suspicious transaction reports to
the FIC within the time period stipulated by legislation.
 Capturing of STR information and outcome of analysis on the
management information database and Money Laundering
Surveillance System as required
 Filing of all STR documentation and information provided to
allow for easy retrieval.
FX SETTLEMENTS OFFICER DUTIES (15 DEC 2015 TO CURRENTLY)
• Ensure all the daily reports are checked and annotated.
• All daily processing done within the specified cut off times
(manual entries, manual payments, requests for Mt103 instructions,
etc)
• Ensure large amounts are given adequate attention.
• Responsible for emailing the African currency spreadsheets to the
different agent banks.
• Responsible for agreeing the netting figures with the different
counterparties.
• Monitoring and processing all items in the various back office
systems.
• Query resolution.
• Ensuring that all items are attended to and signed off on the
daily check list.
• Identify risk within our business and how to eliminate them.
Explore new methods and ideas to reduce any risks identified.
• Ensuring that all trade amendments are done within the 1 hour
turnaround time.
• Make recommendations for preventative measures, stop gaps, extra
checking duties, etc, where required.
• Ensure all same day payments and same day manual entries are
processed.
• Monitor the Meridian / SWIFT Message Modification queue.

4. • Responsible for monitoring and actioning of the incoming Swift
messages for IBT 4484, and ensuring that the inbox is cleared by
16H30.
• Check that all queues are clear by close of business.
• Complete the electronic end of day checklist.
• Responsible for filing of the department’s documents and the
month-end archiving of old records to Metro file.
• Offer cost saving suggestions.
• Assist with the updating of the working instructions as and when
required to facilitate ISO certification.
CONTACTS FOR REFERENCES
BRANCH MANAGER/ FOREX WORLD
PHUMLA MAPHANGA
011 326 8899
083 546 5342
BRANCH MANAGER/ BIDVEST BANK (MIDRAND BRANCH)
THEMBI MMUSI
011 805 4652
TEAM LEADER
KARABO NKGODI
011 390 1040
MANAGER/ STANDARD BANK ANTI MONEY LAUNDERING
CALVIN RAMAKULUKUSHA
0845686179
TEAM LEADER/ STANDARD BANK FX SETTLEMENT
MARI VILJOEN
011 636 7665
I HAVE 3 YEARS EXPIRIENCE IN BANKING AND FOREIGN EXCHANGE, I WORKED AS
A SENIOR SALES CONSULTANT, BULK TELLER AND A CAREER COACH, 3 MONTHS AS
A JUNIOR ANTI MONEY LAUNDERING ANALYST AND I AM CURRENTLY WORKING AS A
FX SETTLEMENTS OFFICER., I AM A FAST LEARNER, TARGET DRIVEN AND
REVENUE FOCUSED.I CAN WORK UNDER PREASURE.