Matome Louis

I have over more than 10 years banking experience in customer service, private banking, collections and legal recoveries, operations, client on-boarding, AML, KYC and FICA verification as well as. fraud investigations.

I have over more than 10 years banking experience in customer service, private banking, collections and legal recoveries, operations, client on-boarding, AML, KYC and FICA verification as well as. fraud investigations.

I hold a finance and accounting diploma as well as certificate in legal foreclosure.