Ettienne Krieger
123 | abc
Personal Details
Marital Status
Nationality
Driving Licence
Professional
Summary
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Married
South African Citizen
Code B
I'm highly adaptable and dedicated to producing error-free results, safe working.
conditions, and quality service.
Objective
I want a highly rewarding career where I can use my skills and knowledge for organizational and personal growth.
Skills
Client Onboarding & KYC (Know Your Customer)
Enhanced Due Diligence (EDD)
Anti-Money Laundering (AML) Compliance
Account Management & Client Relationship Building
Data Analysis
Risk Management & Regulatory Compliance
Staff Leadership & Performance Monitoring
Team building
Problem-Solving & Conflict Resolution
Knowledge of the Forex trading platforms MT4/MT5
Operations Management
Certifications
B2B Customer Success Management
Education
Integrity Academy
Class of Business 3 (COB3)
Alison
Diploma in Marketing Management
Alison
Diploma in Human Resources (HR)
Alison
Certificate in Occupational Workplace Health and Safety in the Mining Industry
Alison
Diploma in Cyber Security
NQF 6
Alison
Diploma in Operations Management (Ops)
NQF 6
-
2024
2019
Cornerstone Performance Solutions
National Certificate in Banking
NQF 5
2018
Moonstone
RE5 (Regulatory Exam 5) - Financial Sector Conduct Authority (FCSA)
2011
Cornerstone Performance Solutions
National Certificate in Personal and Business Banking
NQF 4
2003
High School Oranjezicht
Matric
Experience
- Trade Finance Consultant
Specialize in services like letters of credit, bank guarantees and other instruments that help companies engage
in import and export activities
Euro Exim Bank
- -
Team Leader
Lead and manage a team of 5 professionals, ensuring seamless Client Onboarding and compliance with Know
Your Customer (KYC) procedures, Anti-Money Laundering (AML) regulations, and Enhanced Due Diligence
processes.
Standard Bank
Oversee client relationships, offering personalized service and tailored solutions while ensuring adherence to
regulatory and internal policies.
Ensure the accuracy of client data and documentation, conducting comprehensive reviews to minimize risk and
maintain compliance.
Supervise day-to-day operations, addressing issues promptly and providing support to ensure high levels of
service quality and client satisfaction.
Collaborate with other departments to facilitate smooth account management and to ensure all client requests
and transactions meet internal standards.
Deliver regular training to staff on KYC, AML regulations, and account management best practices- -
Teller
Led the development and implementation of an efficient process for handling deposits and withdrawals,
reducing processing time and improving customer satisfaction.
Standard Bank
Successfully maintained accurate card limits across accounts, ensuring compliance with bank policies and
industry regulations.
Identified and provided hot leads to the sales team, contributing to an increase in new customer sign-ups and
enhancing overall business growth.
Quest Staffing Solutions
Teller
Updating Client Profiles
Financial Transfers
Duty of Care
Reference
Granville Willemse - Standard Bank
Team Leader-
- -
Paul Blignaut - Standard Bank
Area Manager-
