Dezlynn Williams
Accounting / Finance
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
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Professionals from different sectors near Cape Town, City of Cape Town
Jobs near Cape Town, City of Cape Town
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The Department of the Premier Provincial Forensic Services, Western Cape Government has an opportunity for a suitably qualified and competent individual to conduct forensic investigations. · ...
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Client Service Specialist - Investments(CH1179)
3 weeks ago
ExecutivePlacements Durbanville, Western CapeWe are seeking a Client Service Representative in Tyger valley (Cape Town) to champion an exceptional end-to-end client experience. · Deliver best-in-class service across channels. · Resolve queries swiftly. · SUPPORT compliant onboarding and maintenance with rigorous AML/KYC sta ...
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Business Control Officer
1 month ago
Stonehage Fleming Cape TownThis role involves close and regular interaction with all member of the Family Office and Corporate Service team, · To provide practical assistance, support and advice to Relationship Managers associated with trusts,The position reports to the Head of Global Business Control. · ...