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)
Professionals in the same Legal sector as Candice Waldegrave
Professionals from different sectors near Durbanville, City of Cape Town
Other users who are called Candice
Jobs near Durbanville, City of Cape Town
-
Enrolled Nurse
Found in: Job Placements ZA C2 - 3 days ago
Premium Consulting Cape Town, South AfricaEN needed for Hospital in Boland. · Day or Night Duty. · To perform varies duties and varies wards. · ...
-
Composite Technician
Found in: Talent ZA C2 - 6 days ago
Perfect Placement Recruitment Cape Town, South AfricaOur client provides world class solutions through the application of technology to solve complex, mission-critical real-world problems and provide complete building blocks for end users in commercial, industrial, aerospace and embedded markets. They are seeking Composite Technici ...
-
Trims Buyer
Found in: Job Placements ZA C2 - 6 days ago
Benclo Cape Town, South AfricaMatric + Diploma in Clothing Management · Have a least a minimum of two years in the clothing industry · Source, negotiate and ordering of trims · Follow up to make sure trims arrive on time · Checking seals against costing and advise merchandisers · Advise production if trims ar ...