Magrieta Davids
Analyst:AML Operations
Talent
Stellenbosch, Cape Winelands District MunicipalityMember since September 15, 2023
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About
Passionate know your customer analyst with over 8years of experience providing detailed customer risk analysis within the financial industry. Skilled at report writing, investigations, solid KYC experience, experience in front office, excellent client service, communication, organizational,and interpersonal skills
Experience
Anti Money Laundering investigations
Customer Screening
Regulatory Reporting
Front office reception
Admin Assistant in payroll
Education
Grade 12
Certificate :NQ6 Forensics Investigation and Auditing
