AML Due Diligence
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I am an extroverted, highly motivated, and career-driven professional with strong organizational, communication, critical-thinking, and multitasking abilities. I work effectively both independently and within a team, and I am known for my attention to detail, problem-solving skills, and openness to constructive feedback.
With growing experience in compliance, I am committed to becoming a specialist and subject matter expert that colleagues and stakeholders can rely on. I strive to add value through every task I complete and remain a continuous learner, dedicated to personal and professional growth.
My experience has deepened my understanding of business operations, client needs, and the importance of strict adherence to organizational procedures and standards. I am now seeking an opportunity to take the next step in my career—ideally within an organization that is innovative, people-centered, and committed to empowering young people to become active participants in society. This aligns strongly with both my values and my passion.
I have completed my matric in the year at Northview High School. I then went to complete my degree in the year at the University of Johannesburg (BA Politics and Economy). I have been employed at various financial institutions including Standard Bank as a Due diligence coordinator, FTI Consulting as a due diligence analyst.
Prior to that, I was employed at China Construction Bank as a Sanctions Screening Officer amongst many. I also rendered my services at FNB as a Team Leader for Premium Business Banking (on a short-term contract) concentrating on Business Accounts, KYC, data capturing, administration and Corporate Contact Centre as a Client Service Specialist.
BA Politics and Economics Degree