jean lefleur

Hi. I work as an Anti Money Laundering Specialist in the online gaming sector. I have become accustomed to a high octane, high pressure environment which has enabled me to adopt strategic thinking skills and informative decision making capabilities. 

I seek to deploy my skills in a new sphere of influence to gain a wider scope of AML/CFT knowledge and to improve my understanding thereof.

I embrace diversity and a forward thinking attitude to life. Hopefully I can be granted an opportunity to expand my horizons and travel the world to meet new people and discover new things.

At present, I work as a mid-level AML (EDD) Specialist in the online gaming sector at Super Group Holding Company Limited (SGHC Ltd). I’ve held this position 13 months to date. One of the challenging adaptations I faced early on was learning to adjust mentally, to the mindset switch of applying detection methods versus sales and key account management.

I spent one year as a VIP Account Manager in 2018-2019 and then became a Key Account Manager prior to my current role. between 2016-2017 I worked in the customer support centre as an agent in various markets including the UK/Ireland and the rest of the world.

I completed a Bachelor's of Sciences (Honours) degree (2015) at the University of the Western Cape , Cape Town, before beginning work with my current employer, SGHC Limited.

I have now completed the ICA Advanced Certificate in Anti Money Laundering course, validating my AML/CFT expertise. 

I have now completed the ICA Advanced Certificate in Anti Money Laundering course, validating my AML/CFT expertise. 

I have now completed the ICA Advanced Certificate in Anti Money Laundering course, validating my AML/CFT expertise. 

More recently, that is Jan-Jun 2023, I completed the ICA International Advanced Certificate in Anti Money Laundering course. In completing this course, I studied and learnt about the International AML/CFT regulatory bodies, global standard setters and legislation frameworks and implementation bodies in The U.S., UK and Europe. Moreover, I learnt about the uses and applications of the RBA, CDD/EDD, transaction monitoring and vulnerabilities to various financial services/institutions and financial instruments.