Over 5 years experience within a financial institution. Specializing in preventing financial crime. Obtained in-depth understanding of anti-money laundering legislations and regulations. Successful at managing the compliance, desirability and risk management portfolio of 9 African countries. Collaborating with different business units within the bank.
• Managing Anti Money Laundering in terms of the legislation/regulation and providing advice and support to nine African countries by monitoring risk management processes which are in place for clients who make use of our platforms and products.
• Develop and manage key stakeholder relationships that enable
achievement of operational objectives.
• Managing the Bank's Customer Acceptance Risk through
customer screening processes to ensure business and
regulatory requirements are met for.
• Ensure compliance to legislative and audit requirements and
adherence to relevant processes.
• Establish a risk matrix to control risk for all Broader African countries.
• Provide training regarding area specific processes and internal
policies to business and practitioners
• Compile reports that track progress and guide business to
make informed decisions
Financial Crime Analysis
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