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kwanele M.

Control Manager

  • Hourly rate: R240 /hr
  • Experience: 5 Years

About kwanele

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Certified AML Fintech Compliance Associate with vast experience in both fintech and banking industries. Proven interpersonal, analytical, organizational, customer service and communications skills. Served diligently under the Compliance department as a critical Anti Money Laundering Analyst and Specialists: Internal controls coordinator where amongst other duties, been an instrumental facilitator for trainings on AML& TF, ensuring compliance with legislative framework applicable to the financial industry, supporting in formulation of policies, procedures and conduct risk assessments within the Money laundering and terrorist financing space. A member of the Compliance Institute of South Africa, where compliance best practices are drawn.

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