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Candice Waldegrave

Candice Waldegrave

Head of Compliance and AML

Legal

Durbanville, City of Cape Town

Social

About Candice Waldegrave:

I am ambitious and love a challenge. I love watching crime documentaries and spending time with my family outdoors. 

Experience

I am a highly skilled Head of Compliance, with 15 years’ experience in compliance and financial crime, effectively managing/supervising teams, including through periods of intense organisational change. I am a dedicated professional with good strategic appreciation and vision. A disciplined, pro-active, professional with +10 years’ experience within risk management, in which of the 7 years was developing departments and enhancing processes and internal controls within the business. I have a passion for compliance and AML/CFT and I am a dedicated learner. 

Education

Bcom: Risk Management

PGDip: Risk Management

Certified Anti Money Laundering Specialist (CAMS)

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