Khanyisile Ndaba

I am a highly dependable individual experienced AML/KYC professional within the Banking, with exceptional time management skills. Over the course of 3 years, I have gained valuable experience in both team-based and independent work in the fraud reporting department.

Through my time in the fraud reporting and investigations department, I have acquired firsthand knowledge of the challenges faced by customers. Furthermore, I have actively supported junior team members, aiding them in achieving their long-term career objectives and fostering growth within the department.

My greatest strength lies in my exceptional communication abilities, allowing me to build strong relationships with both clients and colleagues, resulting in optimal outcomes. I have consistently demonstrated this skill, particularly during a demanding period of development within the investigations department.

Within the field of workforce management and deployment, I am regarded as a subject-matter expert, solidifying my reputation as a knowledgeable and proficient professional.

• Banking sector
• Risk management
• Finance and regulation
• Financial crimes
• Fraud
• Money Laundering
• FICA
• Risk and gap identification
• Data Capturing and recording

• ID Number: 880131 0669 083
• Gender: Female
• Nationality: South Africa

• Miss Natasha (Aegis), Human Resource Manager, 011 525 3031
• Mr Lucky Mashego (Virgin Mobile UK), Team Manager, 076 505 6997
• Mr Martin Chetty (Virgin Mobile UK), Team Manager, 084 533 1093
• Mr Bernard Engall, Team Leader (British Gas), 083 454 1388
• Mr Titus Lewela, Team Leader (AIG Verifications), 061 428 8277 / 072 790 7151
• Mr Tshepo Lekala, Team Leader (Capitec Bank), 081 414 0461 / 0860 888 838 (Capitec Bank HR)
• Ms Mbali Ngwenya, Team leader (Capitec bank), 081 796 2085 / 0860 888 838 (Capitec Bank HR)
• Nthabiseng Phokontsi, Team leader (Capitec bank Fraud), 072 896 8475