Specialist Operations Consultant
Send a job offer directly to this candidate
All can be seen in my CV.
I have experience in performing core financial crime operational procedures for High risk and PEP customers focussing on specific due diligence in compliance with Anti-Money Laundering customer due diligence and internal AML policies.
I am a 32 year old female and has an LLB Degree which I obtained from the University of the Western Cape. I completed my articles at legal aid South Africa and have been working in the banking industry for more than 8 years.
