Summary
Overview
Work History
Education
Skills
Websites
Languages
Other Positions Held
Timeline
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Nomthandazo Moyo

Bratislava, Slovakia

Summary

Highly adaptable and results-driven professional with strong experience in customer service, business communication, administration, and operations support. Recognized for delivering excellent client experiences, solving problems efficiently, and thriving in fast-paced environments. A proactive team player with strong organizational and interpersonal skills, capable of quickly learning new systems and adding value across diverse industries and roles.

Overview

22
22
years of professional experience

Work History

Financial Crimes Prevention Analyst

ING Hubs Slovakia
Bratislava
05.2023 - 10.2025
  • Conduct risk-based KYC/AML screening for new and existing clients
  • Monitor transactions and flag suspicious activities
  • Perform CDD and apply regulatory standards to mitigate financial crime risks
  • Provide analytical insights and support continuous improvement of compliance processes
  • Analyzed customer data to identify and investigate high-risk customers and transactions

Customer service representative

AT&T
Bratislava
05.2022 - 04.2023
  • Delivered technical support and billing resolutions in a high-volume hub
  • Enhanced customer satisfaction and retention through issue resolution
  • Completed service orders, account updates, and payment support
  • Maintained accurate records of all customer interactions in CRM systems and internal data
  • Improved response and resolution times by organizing workflow processes and prioritizing urgent customer requests

Operations manager

Derby Hotel zw
Bulawayo
08.2016 - 03.2021
  • Led hotel operations and managed a team of 30+ staff
  • Developed service quality standards and operational workflows
  • Oversaw budgeting, procurement, staff development, and compliance
  • Improved operational efficiency and guest satisfaction metrics
  • Managed and oversaw the daily operations of the office, including scheduling, budgeting, and personnel
  • Developed and implemented processes and procedures to streamline office operations

Travel Consultant

Galaxy Travels
Bulawayo
04.2014 - 02.2015

Operations Manager

Dejeuners Restaurant
Bulawayo
01.2009 - 09.2012

Accounting assistant

EATC College
Bulawayo
04.2004 - 01.2009
  • Managed billing, collections, reconciliations, and credit control functions
  • Handled accounts payable and accounts receivable, resulting in improved cash flow and reduced overdue payments
  • Created a system of internal controls to ensure accuracy and compliance with accounting procedures and regulations
  • Managed the company's budget and provided timely financial reports to management, enabling them to make informed decisions
  • Collaborated with colleagues to implement a new accounting system, resulting in improved accuracy and efficiency in financial reporting

Education

Tourism and Hospitality Management -

Cyprus International University
06-2016

Skills

  • Data review and analysis
  • Power BI
  • Customer Relationship Management
  • Microsoft Office & Digital Tools
  • Problem Solving & Critical Thinking
  • Adaptability & Fast Learning
  • Cross Functional Team Collaboration
  • Process Improvement Support
  • International & Multicultural Stakeholder Communication
  • Operations Management

Languages

Ndebele C2.   English, C2.  German A1

Other Positions Held

  • Travel Consultant, Galaxy Travels, Bulawayo, Bulawayo, Zimbabwe, 04/13/14, 02/04/15
  • Operations Manager, Dejeuners Restaurant, Bulawayo, Bulawayo, Zimbabwe, 01/05/09, 09/14/12

Timeline

Financial Crimes Prevention Analyst

ING Hubs Slovakia
05.2023 - 10.2025

Customer service representative

AT&T
05.2022 - 04.2023

Operations manager

Derby Hotel zw
08.2016 - 03.2021

Travel Consultant

Galaxy Travels
04.2014 - 02.2015

Operations Manager

Dejeuners Restaurant
01.2009 - 09.2012

Accounting assistant

EATC College
04.2004 - 01.2009

Tourism and Hospitality Management -

Cyprus International University
Nomthandazo Moyo