Angelique van der Merwe
Legal
Services offered
AML Analyst with research competencies, analytical and problem-solving skills, computer proficiency, integrity and decision-making abilities. Skilled in identifying and mitigating financial crime risk, developing and implementing AML processes.
Experience
Experienced and highly knowledgeable Anti-Money Laundering Analyst with 5+ years in the financial services industry. Proven track record of success in identifying, analyzing, and mitigating risks associated with money laundering activities. Possess excellent communication and organizational skills, as well as the ability to work independently and in a team setting.
Education
- Bachelor of Laws (LLB) - Unisa
- Master of Laws in Banking Law Candidate - Unisa
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