Tanya Kuiper
About Tanya Kuiper
Tanya Kuiper is a Transaction Monitoring and Payment Screening Analyst at Investec, where she has worked since 2020. She has over nine years of experience at Investec, having previously held roles in Client Support and as a Functional Support Analyst.
Work at Investec
Tanya Kuiper has been employed at Investec since 2014, holding various positions over the years. She currently serves as a Transaction Monitoring and Payment Screening Analyst, a role she has occupied since 2020. Prior to this position, she worked as a Functional Support Analyst for one year, where she contributed to operational efficiency in London, England. Her initial role at Investec was as a Client Support professional, where she worked for five years, providing assistance and support to clients.
Career Progression
Tanya Kuiper's career at Investec reflects a steady progression through various analytical and support roles. She transitioned from Client Support to Functional Support Analyst in 2019, where she focused on enhancing system functionalities and user experiences. In 2020, she advanced to her current position as a Transaction Monitoring and Payment Screening Analyst, where she is responsible for overseeing compliance and risk management processes.
Experience in Transaction Monitoring
In her current role as a Transaction Monitoring and Payment Screening Analyst at Investec, Tanya Kuiper is tasked with monitoring transactions to identify potential risks and ensure compliance with regulatory standards. This position requires a keen understanding of financial regulations and the ability to analyze transaction data effectively. Her experience in this area contributes to the overall integrity of the financial services provided by Investec.
Background in Client Support
Tanya Kuiper's background in client support at Investec laid the foundation for her analytical skills. During her five years in this role, she developed strong communication and problem-solving abilities, which are essential in her current analytical position. This experience has equipped her with insights into client needs and expectations, enhancing her effectiveness in transaction monitoring.