Summary
Overview
Work History
Education
Skills
Timeline
OperationsManager
Sbahle Mzimela

Sbahle Mzimela

Anti-Money Laundering Banking Specialist
Johannesburg

Summary

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.

Overview

5
5
years of professional experience
5
5
years of post-secondary education

Work History

Anti-Money Laundering Banking Specialist

First National Bank
Johannesburg
04.2022 - Current

• 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

Private Banker

First National Bank
Johannesburg
01.2020 - 03.2022


  • Conducted client reviews within the context of client engagements and provided financial solutions within the Private Clients offering.
  • Developed collaborative relationships within FNB and across the FirstRand Group.
  • Ensured compliance to legislative and audit requirements and adherence to relevant processes.
  • Achieved revenue and profit targets by growing portfolio base, providing independent holistic advice.
  • Provide appropriate banking and financial solutions across an allocated portfolio of clients.

Private Banker Analyst

First National Bank
Johannesburg
01.2018 - 12.2019
  • Achieved revenue targets by growing a portfolio of existing clients and by acquiring new clients.
  • Maximized cross sell opportunities through the identification of specialist advisory requirements. E.g. Wealth Management, Fiduciary, Portfolio Management.
  • Managed and grew portfolio through proactive client contact.
  • Provided accurate and reliable sales statistics.
  • Ensured client retention

Education

Bachelor of Science - Mathematics

University of Cape Town
02.2011 - 06.2016

Skills

Financial Crime Analysis

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Timeline

Anti-Money Laundering Banking Specialist

First National Bank
04.2022 - Current

Private Banker

First National Bank
01.2020 - 03.2022

Private Banker Analyst

First National Bank
01.2018 - 12.2019

Bachelor of Science - Mathematics

University of Cape Town
02.2011 - 06.2016
Sbahle MzimelaAnti-Money Laundering Banking Specialist