Candidate Profile: ANTI MONEY LAUNDERING SUPERVISOR
Area: Gauteng
Salary Required: R375 000 CTC per annum


After a Bank Seta learnership in 2008, This candidate is a professional AML analyst with a proven track record in AML compliance and very efficient in gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities, with a background of fraud. He has been working in the banking industry for 10 years now, having worked as Specialised Collections Consultant for 6 years and as an AML analyst for 4 years. He has been involved in setting up transactional banking pilot phase where he was on boarding employees and implementing rules for an online based client.

Education:

  • National Certificate in Banking Services Advice.
  • Money Laundering Investigation and Detection.


Consultant Name: Kavisha Maharaj Bissessar
Telephone Number: 011-318-2101
Email: kmaharaj@communicate.co.za