Saafia Khan
Experienced banking, foreign Exchange, compliance and administration professional
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About
Experienced banking, compliance and administration professional with extensive experience in operational risk, regulatory compliance, customer service and team administration. Reliable, organised and adaptable with a strong background in financial services and leadership.
Experience
Owner/Team Administrator at Rising Stars FC (2019-01 – Present)
Temporary Administrator at Accounting Solutions (2013-01 – 2016-12)
Independent Insurance Broker at Old Mutual Broker Distributors (2008-01 – 2008-12)
Compliance Officer at FNB (2007-01 – 2007-12)
Senior Operational Risk & Compliance Officer at Standard Bank (2005-01 – 2006-12)
Financial Intelligence Administrator at Rennies Bank (2003-01 – 2004-12)
Intermediate Foreign Exchange Consultant at Rennies Foreign Exchange (2001-01 – 2003-12)
Bank Teller at ABSA (1999-01 – 2001-12)
Junior Foreign Exchange Consultant at Rennies (1998-01 – 1999-12)
Relief Teller/Enquiry Clerk at Permanent Bank (1998-01 – 1998-12)
Education
National Certificate in Money Laundering Control – Rand Afrikaans University (2004-12)
BA in Psychology – Potchefstroom University
Grade 12 Exemption – Klerksdorp Secondary School
