
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
Professionals in the same Accounting / Finance sector as Dezlynn Williams
Professionals from different sectors near Cape Town, City of Cape Town
Jobs near Cape Town, City of Cape Town
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We are seeking an AML Officer to strengthen and maintain our Anti-Money Laundering framework by conducting oversight testing on critical AML controls. · Conduct oversight testing on key AML controls in line with defined methodologies. · Prepare oversight test plans executive summ ...
Cape Town1 month ago
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Our Client investment / retirement funds company in the financial services industry is looking for an AML Onboarding Consultant in the Rondebosch Southern Suburbs of cape Town area with experience from Manco, FICA and FATCA. · ...
Cape Town, Western Cape1 month ago
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Prescient Fund Services are seeking an experienced AML Manager with solid AML experience at review / management level. · ...
Cape Town, Western Cape1 week ago