Financial Crime, AML/CDD
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The nature of my degree and experience in the compliance and risk industry has prepared me for a position as an Investigating/ Anti Money Laundering and Counter Terrorist Financing Associate/ Consultant.
I have obtained a BCom Law and an LLB (cum laude) at the University of Pretoria. I furthered my studies by completing a LLM in Banking Law, which allowed me to research money laundering on an even greater scale by writing my dissertation on “A comparative study between South African money laundering legislation and international standards”. This allowed me to understand the reason behind every aspect of what we do and I truly believe in the importance of our work.
My passion for compliance and financial crime has led me to peruse opportunities which permits me to gain the experience, skills and knowledge to become an expert in the industry. Due to my goal-orientated and deadline driven personality, I always ensure that I deliver on work with the highest level of care and diligence within the timeframes provided.
CAREER HIGHLIGHTS/ACHIEVEMENTS / NOTABLE PROJECTS
