Sabelo Magagula

I have over 10 years of dedicated experience in banking under these area AML/CFT,KYC, Fraud,Risk and Compliance, I bring a proven track record in leading teams to monitor financial transactions and effectively implement tools for high-risk activity detection, skills directly aligned to mitigate fraud risks and prevent potential losses. My background as an AML Analyst and Monitoring Lead

Project at Sasfin Bank demonstrates a robust capability to conduct thorough investigations and uphold stringent regulatory standards within a dynamic financial environment.

My expertise encompasses comprehensive aml/cft and fraud investigation methodologies, including conducting meticulous investigations into suspicious transactions and processing various reporting obligations such as STRs, SARs, and CTRs to the FIC. I have consistently met rigorous regulatory reporting deadlines, ensuring compliance governance and the integrity of financial operations. This commitment is further evidenced by my proficiency in GoAML and

Nice Actimize systems and my ability to perform Enhanced Due Diligence (EDD) to identify and address complex risks.

Beyond technical proficiencies, I excel in cultivating strong stakeholder relationships and fostering organizational compliance. As an AML Analyst, I liaised with eight business units regarding AML matters and delivered training on compliance-related issues, directly contributing to the implementation of internal controls and corrective action plans. My proactive approach to risk assessment and identifying potential areas of compliance risk ensures that

I am a benefit from a dedicated professional committed to strengthening AML/CFT,KYC, Fraud,Risk and Compliance prevention efforts.

Assist with coordinating all regulatory reporting within Group Compliance.

Assist with the implementation of internal controls, policies, and procedures to ensure. compliance with legislation and industry guidelines.

Assist with identifying potential areas of compliance risk, develop and maintain corrective action plans in consultation with business stakeholders.

Build and maintain both internal and external relationships with key stakeholders.

Provide training and ongoing communication to all employees on compliance related matters to ensure effective implementation.

Meet reporting deadlines.

Provide management with suggestions or proposals to enhance investigative methodologies.

Academy for Anti-Money Laundering Professionals

Certificate

Certified Anti Money Laundering Investigator(CAMI)

University of Cape Town

Certificate

Compliance Management

ACAMS

Certificate

WWF ENDING ILLEGAL WILDLIFE TRADE

Compliance Institute Southern Africa

Certificate of Attendance

Compliance Risk Management Plans (CRMP)

Compliance Institute Southern Africa

Certicate of Attendance

AML Focus Group