About Dezlynn Williams:
I am a dedicated employee in the AML field. My abitity to apply attention to detail and analyst accounts assists in allowing my company to stay within the guidelines set out by regulators.
Experience
AML Specialist focusing on AML EDD
AML Investigator focusing on Suspicious activity - present
Education
BCom Degree
Advanced Certificate in AML - Pending results
Professionals in the same Accounting / Finance sector as Dezlynn Williams
Patrick Fepiwe
I do checks and balance and make sure room rate
Accounting / Finance
Professionals from different sectors near Cape Town, City of Cape Town
Jobs near Cape Town, City of Cape Town
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Designer
Found in: Talent ZA C2 - 6 days ago
Pepkor Speciality Cape Town, South AfricaAn exciting new opportunity has become available for a Designer within our Merchandise Buying division across all categories of products. · The successful candidate through collaboration with the Product Team, is responsible for interpreting original inspiration and design sketc ...
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Senior User Assistance Consultant
Found in: Talent ZA C2 - 2 weeks ago
Hexagon PPM Cape Town, South AfricaResponsibilities · Hexagon's Asset Lifecycle Intelligence division(Hexagon) is looking for a Technical Writer. · This position requires individuals to write, update, and deliver software user assistance, including documentation, virtual training, and other learning content, und ...
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Head of Corporate Finance – FMCG Retail
Found in: Job Placements ZA C2 - 4 days ago
Service Solutions CapeTown, South AfricaInternational premium FMCG brand is seeking to employ a Head of Corporate Finance to join their ever growing team · Manage the process leading to accurate budgets and forecasts as well as statutory closings. As the custodian of the Internal Control System, implement and assess in ...
