Phumza Dani
Administrative
About Phumza Dani:
| DANI | |
| Detail-oriented and proactive professional with strong experience in application processing, document verification, and operational support within financial services. Skilled in managing end-to-end account application workflows, ensuring compliance with internal policies, and maintaining high standards of accuracy and efficiency. Adept at identifying incomplete applications, coordinating across teams, and verifying sensitive documentation such as bank statements, mandates, and identification. Known for a keen eye for detail, strong organizational skills, and the ability to work effectively in fast-paced environments. | |
Experience
SENIOR CREDIR CONTROLLER
FEVERTREE
JAN 2022
DUTIES
Application Processing & Documentation Review
• Finalize and release new account applications efficiently and accurately.
• Proactively identify and complete applications from the dashboard to expedite processing.
• Maintain and update the weekly applications list to ensure timely follow-ups.
Compliance & Document Verification
• Verifiy ID documents for clarity, validity, and fraud prevention.
• Review bank statements to ensure:
• Applicant name matches across documents.
• AVS (Account Verification Service) passed.
• Statements reflect the most recent 3 months with consistent salary deposits.
• Salary utilization follows the 5 & 10-day rule, considering fund usage.
• Ensured mandates included correct bank details, debit order dates, and indicative instalments
Assessed additional documentation for completeness and relevance, e.g., authorization to debit business accounts on company letterhead.
Education
MASITHUTHUKE HOLDINGS – BANKSETA
FINANCIAL LEGISLATION, REGULATION AND ETHICS SKILLS PROGRAMME NQF 6
2025
MASITHUTHUKE HOLDINGS – BANKSETA
RISK MANAGEMENT SKILLS PROGRAMME NQF 5
2025
NEWTON TECH HIGH SCHOOL
GRADE 12
2011
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