Ntutuko Mkwananzi
Certified AML & Sanctions Specialist
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About
I am a Certified Anti-Money Laundering & Sanctions professional with over 7 years’ experience within the Fintech remittances industry. I am proficient in a variety of Anti Money Laundering activities such as KYC, Sanction Screening, EDD, Transaction Monitoring and Suspicious Activity Reporting. I have strong communication and collaboration skills that allow me to work effectively with cross-functional teams and stakeholders at all levels.
My passion lies in the prevention of financial crime and ensuring that the organization is not used as a vehicle for money laundering, financing of terrorism and any other related financial crimes.
Experience
I am a Certified Anti-Money Laundering & Sanctions professional with over 7 years’ experience within the Fintech remittances industry. I am proficient in a variety of Anti Money Laundering activities such as KYC, Sanction Screening, EDD, Transaction Monitoring and Suspicious Activity Reporting
Education
Certified Global Sanctions Specialist (CGSS)
Certified Anti-Money Laundering Specialist (CAMS)
