Tshepiso Moreti is a Motswana citizen seeking a career in the IT industry. He has over 5 years of experience in roles such as a KYC officer, accounts services, vehicle and asset finance, reconciliation, cash centre duties, and currently works as a note sorter at Stanbic Bank Botswana. Moreti has skills in computer systems, networking, hardware maintenance, software installation and is proficient in Linux and various Windows operating systems. He holds an International Advanced Diploma in Business Information Technology from Gaborone Institute of Professional Studies.

1. TSHEPISO MORETI
Postal Address: P O BOX 1317 LOBATSE
Cell phone: +(267) 75054514
moretit@stanbic.com
moretit89@gmail.com
PERSONAL
Date of Birth : November 09, 1989
Place of Birth: Lobatse , Botswana
Nationality : Motswana
OBJECTIVE
To pursue a career in the Information Technology Industry while working for a reputable organization that will enable me to
demonstrate my analytical capabilities, knowledge, ambition and attention to detail. I seek development in an organization th at
will foster my learning and exploit my potential while serving the interests of my employer by striving for excellence in
everything I do.
SKILLS
 Computer Systems & Network administration
 Hardware maintenance
 Software installation
 Linux conversant
 Windows XP, Vista , 7 and 8 proficient
COMPETIES
 Results driven.
 Assertive.
 Integrity and honesty
 Well conversant in both English and Setswana,
 Excellent cross ability to communicate across cultures,ages and social status.
 Able to work unsupervised.
 Customer service
 Relationship building
 Legislative compliance
 Archive sales targets set
 Operational administration
 Remain calm under pressure,avoid outbursts
 Maintain relationships with customers and channels,despite having to communicate disagreeable information
 Statistical knowledge and detailconscious – methodical,accurate,precise and systematic
EMPLOYMENT
Stanbic Bank Botswana
07 MAY, 2012 – 31 MAY 2013
KYC Officer( Data Migration and Readiness Team; Financle (Project)
 Data capturing
 Filling
 Amendment of customer accounts
 Compliance check of customer files and accounts
 Facilitating data readiness for new system(financle)

2. ACCOUNTS SERVICES
 Opening new accounts
 Amending accounts
RECONCILLATION OF WORK
 Comparison of data from Bank Master to FINACLE under stipulated time
 Took part check point 4 during the GO LIVE WEKEND OF FINACLE
SECURED LENDINNG DEPARTMENT(HOME LOANS )
 Assist in assessment of external deals
 Follow up files for payments and letters
 Attend walk in clients with calculations
 Submit weekly HL deeds register
 Assist in crosselling the bank products
VEHICLE AND ASSET FINANCE DEPARTMENT(VAF)04 JUNE 2013
 Load VAF application on HP&L
 Keep clients and channels informed ofprogress ofthe transaction
 Provide additional information,negotiate and arbitrate on applications when required.
 Obtain all necessaryinformation and documentation for the application.
 Relationship building with clients
 Control and manage unnecessary rate concessions
 Facilitate the sale of Bancassuarance products
 Track business submitted to ensure accepted turnaround times are met
Reconciliation Department(01-10-2013 – 31 January 2014
 Balance each one of the Suspense accounts on daily basis through Intellimatch system
 Match out all transactions which have been expunged.
 To capture whatever remains in the account as outstanding copy into the spreadsheet for
reconciliation
 To balance of transactions on the spreadsheet to always match with the balance in the account
as it is a must to match
 To balance the suspense account.
 To take off closed accounts from recon
CASH CENTRE DEPARTMENT
 Count and capture cash deposits on the system (Finacle)
 Sign inter tellers for money received from cash processors
 Ensure that treasury cash is controlled according to laid down instructions
 Lock tellers cash in the bulk safe at the end of the day
 Sign lock away & sign off registers end of of day
 To make up large cash requisition as part of tellers cash clearing /withdrawal cash from bank of
Botswana

3. NOTE SORTER(current position)
 To Verify BWPcash to/from Checkers
 To verify cash to/from treasury custodians
 Sort cash into reisuable ATM fit notes
 To deposit soil notes to treasury custodians
 To seal cash before handing it to treasury custodian
 To complete lock away,sign off register,tellers register & cash summaries at the end of the day
 Ensure that treasurycash iscontrolledaccordingtolaid-downinstructions
HEALTH AND SAFETY REPRESENTATIVE
 Perform the duties of health and safety representative i.e. carrying out inspections at my
respective workplace once a month.
 Serve on health and safety committee and attend meetings once a month
 Participate in incident investigations when required
 Report immediately health, safety and environmental hazards and concerns with
recommendations
 Teach and train my colleagues on health and safety
PHEMELO MASISI PRINTING COMPANY
December 01 2008 to April 2009
SECRETARY
 Receiving calls from customers making orders
 Maintaining & servicing the printer
 Typing
 Professional and efficient call handling
 Excellent and consistent customer service
 Installation of software, hardware & troubleshooting their problems.
 Virus removal and antivirus virus installation and configuration
EDUCATION
Gaborone Institute Of Professional Studies (GIPS)
July 2009-DECEMBER 2011
INTERNATIONAL ADVANCED DIPLOMA IN BUSINESS INFORMATION TECHNOLOGY(IADCS)
LOBATSE SENIOR SECONDARY SCHOOL
January 2007-NOVEMBER 2008
Accumulated 36 BGCSE points

4. REFERENCES
Solomon Malebye (Project Manager)
Stanbic Bank Botswana
PrivateBag 00168
Gaborone, Botswana
Tel: +267 3618066
Email : MalebyeS@stanbic.com
MRS NEO MOROKA
Cash Centre - MANAGER
STANBIC BANK
P/ bag 00168
Gaborone, Botswana
Tel: 3618675
Email: MorokaN@stanbic.com
MR TEMBO (Lecturer)
Department of INFORMATION
TECHNOLY
GABORONE INSTITUTE OF
PROFFESSIONAL STUDIES
P O BOX 1299
Gaborone
Tel:3906444