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Leandri Andrews

Leandri Andrews

AML Analyst

Accounting / Finance

Paarl, Cape Winelands District Municipality

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About Leandri Andrews :

I am a well-organized, enthusiastic young woman. Self-motivated, tenacious, resilient, passionate, energetic, a team player, focused and I perform well under pressure. 

Experience

CAPITEC BANK LTD

Anti-Money Laundering Analyst (Financial Crime Operations: EDD Division) - 02 September 2019 – Present

Customer Screening Agent (Financial Crime Operations: EDD Division) – 01 December 2017 – 31 August 2019

Data Capturer (AML: Financial Crime Operations)- 2 November 2015 – 30 November 2017

Education

University of South Africa (UNISA)

Advanced Certificate in Forensics and Investigative Auditing

Modules: Fraud Prevention

                 Fraud Detection

                 Fraud Investigation

                 Investigative Auditing and Report Writing

Duration: 2018 – 2019

Cornerstone Performance Solutions

Certificate in Banking Financial Services

Modules: Service Efficiency and Risk Management

                  Banking and Customer Value

                  Financial Success

Prestige Academy

Diploma in Executive Secretarial Studies (Cum Laude)

Final year subjects:  Advanced Typing Techniques

                            Information Administration Systems (Microsoft Office and Pastel)

                            Organizational Behavior

                           Public Relations

                            Legal Secretary Practice

                            Medical Secretary Practice

                           Corporate Event Management

Duration:                   2012 – 2013

Duration: 2019 – 2020 

Klein Nederburg Secondary School

Grade 12 (National Senior Certificate)

Subjects passed:      Afrikaans (Home Language)

                            English (First Additional Language)

                           Mathematics 

                           Life Science

                           History

                            Life Orientation

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