Khuthadzo Nephawe

Highly motivated and results-oriented Compliance Professional with extensive experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance within the financial services sector. Proven ability to conduct data analysis, draft comprehensive reports, build strong relationships, and ensure adherence to regulatory requirements (FSCA, FSC, SCB). Adept at identifying and mitigating risks, streamlining compliance processes through technology solutions, and providing expert guidance on compliance matters.

Seeking to leverage expertise in a challenging role to contribute to robust compliance frameworks and operational excellence

A dedicated and knowledgeable Compliance Professional with over three years of specialized experience in the financial services sector. Possesses a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance frameworks, with expertise in licensing applications, risk assessment, and regulatory reporting. Proven ability to support compliance teams, streamline processes, and ensure adherence to regulations set by bodies like the FSCA.

Combines a solid educational foundation in Forensic Investigation and Correctional Management with practical skills in data analysis, investigative techniques, and client onboarding. A proactive and detail-oriented professional committed to upholding the highest standards of integrity and regulatory compliance.

· Baccalaureus Technologiae: Forensic Investigation | University of South Africa (2018)

· Diploma: Correctional Management | University of South Africa (2016)

· RE5 Regulatory Examination | Moonstone (2021)

· Certificates: Terrorist Financing & Operational Analysis (Basel Institute on Governance), Anti-Money Laundering Concepts (Udemy