This resume summarizes Leema Mphuthi's education and work experience in risk management, intelligence analysis, and data analysis. She has obtained several diplomas and certificates related to money laundering control, strategic intelligence analysis, database management, and project management. Her work experience includes positions at the Financial Intelligence Centre as an information analyst and data analyst, and at Edcon Group as a regional manager focusing on operational and risk management. Her roles have involved financial information analysis, data analysis, risk assessment, and business intelligence.

1. RESUME’ HL MPHUTHI
Tertiary Education
Institution University of Johannesburg
DiplomaCertificate Diploma in Monitoring and Control of Money Laundering (NQF 7)
Date Completed 2007
Modules Completed
• Fraud Detection and Money Laundering Control Techniques
• Risk Mitigation & Due Diligence
• Stakeholder and Business Intelligence Analysis
• Investigative Techniques
• The international Best Practice of Money Laundering Control
• FATF Methodologies on Money Laundering Control
• South African Money Laundering Countermeasures
• Terrorism Financing Offences and
• Industry Obligations and Compliance Analysis
• Money Laundering and the General Criminal Law
• Money Laundering and the South African Civil Law
Institution College of Intelligence Studies (Aus)
Certificate Strategic Intelligence Analysis (NQF 7)
Date Completed 2010
Modules Completed
• Conducting crime threat and target analyses
• Collecting relevant information from covert and overt sources
• Data integrity techniques and collating data for major
investigations and projects
• Analysing tactical and operational intelligence data
• Compiling due diligence and background reports on persons
and organisations of interest on a global scale
• Conducting strategic intelligence research Trends analysis
• DevelopingA range hypothesis and probability assessments to
mitigate Risks
• Methodology of developing risk analysis matrix
• Editing and improving intelligence reports
Institution Investigative Software Solutions (Pretoria)
Degree/Diploma/Certificate Analyst Note book
Date Completed March 2007
Modules Completed
• Data Analysis
• Mapping and Linking of Data
• Creating and publishing data on Link Chats
• Importation of Data
Institution Investigative Software Solutions (Pretoria)
Degree/Diploma/Certificate I-Base Level 4 Database
Date Completed March 2007
Leema Mphuthi – 071 408 0127

2. Modules Completed
• SQL Database Management
• Incorporate data from deferent sources
• Streamline data collection and tailoring worksheets
• Creating Database Report
• Database auditing to enhance data integrity
Institution Bytes Technology Group (Midrand)
Degree/Diploma/Certificate Advanced Excel
Date Completed July 2006
Modules Completed
• Pivot Tables
• Excel Security Techniques
• formulas
• Import external data into Excel
• Excel macros
• Import text files into Excel
• Filter external data before importing it into Excel
Institution
Xpert Academy
(Johannesburg)
Degree/Diploma/Certificate Project Management
Date Completed December 2006
Modules Completed
• Programme Directorship (PD) Services
• Project Management (PM) Services
• Project Consulting (PC) Services
• Project Governance and Support (PG) Services
• Programme and Project Recruitment (PPR)
Institution
Dimension Data
(Johannesburg)
Degree/Diploma/Certificate Certificate: Online Technician
Date Completed September 2003
Modules Completed
• Internet Solutions
• Advanced Ms Office
• Customer Service
• Data Capturing Skills
Planned Studies
Institution University of South Africa
Degree/Diploma/Certificate B-Com: Informatics
Modules
• Economic and Management Science
• Business Management
• Economics
• Introduction to Informatics
• Risk Management
Leema Mphuthi – 071 408 0127

3. Secondary Education
Institution Tweeling High School
Certificate Matric (1997
Subjects
• South Sotho (HG)
• English (HG)
• Geography (HG)
• Physical Science ( HG)
• Mathematics (SG)
Detailed Work History
Company MM2 Consulting
Position Held Business Manager (Operational and Sales)
Start Date April 2014
End Date Sept 2015
Responsibilities
• Improve the operational systems, processes and policies in support of organizations mission -- specifically,
support better management reporting, information flow and management, business process and
organizational planning.
• Manage and increase the effectiveness and efficiency of Support Services (HR, IT and Finance), through
improvements to each function as well as coordination and communication between support and business
functions.
• Oversee overall financial management, planning, systems and controls and Management of the company’s
budget in coordination with the Managing Director.
Company Edcon Group
Position Held Regional Manager (Operational and Risk Management)
Start Date Oct 2013
End Date March 2013
Responsibilities
• Project manager: Business Expansion
• Drive and facilitate the Operational Risk Management process
• Identification and implementation of Key Risk Indicators
• Loss event analysis and reporting
• Project Risk Management assessments
• Creation of a business process risk profile
• Drive the implementation of internal controls and projects to address key operational risks
• Ensuring that all systems and processes are compliant with relevant legislation and company policies and
procedures
• Provide solutions that sufficiently meet the business needs through an in-depth understanding of the
business strategy
• Liaising with management @ball levels
• Attending to ad-hoc requests / projects from management
• Ensuring that all risk management and loss containment activities are performed in a timely manner as
agreed with management
• Ensuring the effective and efficient use of the prescribed operational risk tool
• Ensuring that key project risks are identified during the project life cycle
• Building of effective relationships across the business with different layers of management
• Partnering with business management to address control breakdowns
• Ensuring that staff and management are aware of possible risks
Company Financial Intelligence Centre
Position Held Information Analyst
Leema Mphuthi – 071 408 0127

4. Start Date May 2006
End Date December 2011
Responsibilities
• Financial Information Analysis, Monitoring and Analysis of Suspicious Transactions reports.
• Retrieve data, analyze and compile a synopsis
• Prepare Briefing notes for director. Compile, Correlate and create referrals to law enforcement agencies.
• Conduct researches on the publicly available databases, government and International databases.
• Integrate all collected information in to an Intelligence product.
• Data integrity management and data capturing
• General office administration.
• Conducting and facilitating research
• Conducting needs assessment for the strategy, policy and research needs of the FIC
• Identifying and analyzing gaps in existing policies of the FIC
• Stakeholder analysis and management
• Compiling reports on completed research projects and preparing presentations
Company Financial Intelligence Centre
Position Data Analyst
Start Date May 2005
End Date April 2006
Responsibilities
• Identify problematic areas and conduct research to determine the best course of action to correct the data
• Analyze and problem solve issues with current and planned systems as they relate to the integration and
management of data
• Analyze reports of data duplicates or other errors to provide ongoing appropriate inter-departmental
communication and monthly or daily data reports
• Monitor for timely and accurate completion of select data elements
• Identify, analyze, and interpret trends or patterns in complex data sets
• Monitor data dictionary statistics
• In collaboration with others, develop and maintain databases and data systems necessary for projects and
department functions
• Acquire and abstract primary or secondary data from existing internal or external data sources
• In collaboration with others, develop and implement data collection systems and other strategies that
optimize statistical efficiency and data quality
• Perform data entry, either manually or using scanning technology, when needed or required
• In collaboration with others, interpret data and develop recommendations based on findings
Leema Mphuthi – 071 408 0127

5. • Develop graphs, reports, and presentations of project results
• Perform basic statistical analyses for projects and reports
• Create and present quality dashboards
• Generate routine and ad hoc reports
Company National Training Directory
Position Sales and Support
Start Date Mar 2004
End Date September 2004
Responsibilities
• Research and Product Development
• National Training Directory & National Agricultural Director Production
• Online Directory Administrator and Content Manager
• On Line support
• Customer Care
• Sales and Marketing
Company Dimension Data(America online)
Position Online Technician
Start Date Sep 2003
End Date December 2003
Responsibilities
• On Line support
• Customer Care
• On line technical Solutions Consultant
• Senior Consultant
Company Computicket
Position Sales Consultant
Start Date March 2003
End Date August 2003
Responsibilities
• Attracting potential customers by answering product and service questions; suggesting information about
other products and services.
• Opening customer accounts by recording account information.
• Maintaining customer records by updating account information.
• Resolving product or service problems by clarifying the customer's complaint; determining the cause of the
problem; selecting and explaining the best solution to solve the problem; expediting correction or
adjustment; following up to ensure resolution.
• Maintains financial accounts by processing customer adjustments
• Recommending potential products or services to management by collecting customer information and
analyzing customer needs.
• Preparing product or service reports by collecting and analyzing customer information.
• Contributing to team effort by accomplishing related results as needed
Company VodaCom
Position Sales Consultant
Start Date October 2002
Leema Mphuthi – 071 408 0127

6. End Date March 2003
Responsibilities
• Attracting potential customers by answering product and service questions; suggesting information about
other products and services.
• Opening customer accounts by recording account information.
• Maintaining customer records by updating account information.
• Resolving product or service problems by clarifying the customer's complaint; determining the cause of the
problem; selecting and explaining the best solution to solve the problem; expediting correction or
adjustment; following up to ensure resolution.
• Maintains financial accounts by processing customer adjustments
• Recommending potential products or services to management by collecting customer information and
analyzing customer needs.
• Preparing product or service reports by collecting and analyzing customer information.
• Contributing to team effort by accomplishing related results as needed
Specialised Skills
• Computer literacy (MS Word, MS Project, Excel, Internet, PowerPoint, Front Page, Implementing SQL and
Html)
• Analytical, Report writing and conceptual skills
• Understanding of technical information and language
• Knowledge on research methodologies
• Ability to search for information on specialised databases
• Investigation & Information collection
• Risk Management
• Project Management
Competencies
• Deliver under pressure.
• Leadership and accept criticisms, Adherence to established protocols.
• Good interpersonal and communication skills.
• Have a sense of duty and a positive attitude.
• Ability to work individually and as part of a team.
• Presentation skills
• Policy research, drafting and implementation
References
Leema Mphuthi – 071 408 0127

7. Mrs Khaladi Montja(Managing Director)
Company: MM2 Consulting
Area : Director
Tel: +27 12 641 6000
Mobile:+27 83 212 5889
Mrs Julia. Tloubatla Team Leader
Company: FIC
Area : Monitoring and Analysis
Tel: +27 12 641 6000
Mobile:+27 82 962 7175
Mr Brian Shabangu
Company: Financial intelligence Centre
Position : Senior Analyst
Tel: 012 641 6017
Mobile :+27 72 720 0135
Ms Elizabeth Manchidi
Company : Financial Intelligence Centre
Occupation : Senior Analyst
Mobile no +27 82 556 4195
Leema Mphuthi – 071 408 0127