Leandri Andrews
AML Analyst
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About
I am a well-organized, enthusiastic young woman. Self-motivated, tenacious, resilient, passionate, energetic, a team player, focused and I perform well under pressure.
Experience
CAPITEC BANK LTD
Anti-Money Laundering Analyst (Financial Crime Operations: EDD Division) - 02 September 2019 – Present
Customer Screening Agent (Financial Crime Operations: EDD Division) – 01 December 2017 – 31 August 2019
Data Capturer (AML: Financial Crime Operations)- 2 November 2015 – 30 November 2017
Education
University of South Africa (UNISA)
Advanced Certificate in Forensics and Investigative Auditing
Modules: Fraud Prevention
Fraud Detection
Fraud Investigation
Investigative Auditing and Report Writing
Duration: 2018 – 2019
Cornerstone Performance Solutions
Certificate in Banking Financial Services
Modules: Service Efficiency and Risk Management
Banking and Customer Value
Financial Success
Prestige Academy
Diploma in Executive Secretarial Studies (Cum Laude)
Final year subjects: Advanced Typing Techniques
Information Administration Systems (Microsoft Office and Pastel)
Organizational Behavior
Public Relations
Legal Secretary Practice
Medical Secretary Practice
Corporate Event Management
Duration: 2012 – 2013
Duration: 2019 – 2020
Klein Nederburg Secondary School
Grade 12 (National Senior Certificate)
Subjects passed: Afrikaans (Home Language)
