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Frederick Zwane

Frederick Zwane

Financial Crime Analyst

Accounting / Finance

Midrand, City of Johannesburg Metropolitan Municipality

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About Frederick Zwane:

Ambivert, who has acquired skills from the education I have done, and through the skills of my working experience I have extensive knowledge which has helped me to better execute any job which I have done and involved in.

Experience

My professional experience stems from working in the compliance field of anti money laundering, I have extensive knowledge in customer screening of clients, payment screening of clients on cross border transactions and suspicious transactions, I also have worked in working as an SME from in the project team in payment screening which equipped me better to work with external stakeholders.

Education

I hold a public relations management qualification from UNISA, and also a money laundering and detection certificate from University of Pretoria

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