beBee background
Banking / Loans
Lumka Jwara


About Lumka Jwara:

A seasoned compliance professional with experience in traditional banking and the crypto industry. A SCS –
Sanctions Compliance Specialist certificate holder with particular experience in regulatory compliance,
transaction monitoring and Enhanced due diligence. A results oriented professional, recognized as a valuable
team player with great attention to detail, time management and organizational skills . Experienced in
providing quality assurance.


Compliance Analyst- Escalations ( Binance) - current 
Financial Crime Surveillance Officer- Assistant (African Bank) 2021-2022
Enhanced Due Diligence Officer (African Bank ) 2019-2021 
Sanctions Screening Analyst (Bidvest Bank )  2016-2019



Bachelor of Business Science-Accounting- Monash University (South Africa) 2010 - 2013
Postgraduate Diploma in Taxation - University of South Africa 2020 - 2021
Institution: Global Compliance Institute (2023) Certificate: SCS – Sanctions Compliance Specialist
Institution: University of CapeTown ( Getsmarter) (2022)
Certificate: Compliance Essentials
Institution: The Facilitation Workshop (2021) Certificate: Skills Program Big Data
Institution: The Facilitation Workshop (2020) Certificate: Skills Program Cyber Security
Institution: Enterprises University of Pretoria (2018) Certificate: Certificate in Money Laundering Investigation and Detection
Institution: Bidvest Bank (Bank SETA) (2016) Certificate: Further Education and training: Banking


Professionals who compete with Lumka

Professionals in the same Banking / Loans sector as Lumka Jwara

Professionals from different sectors near Johannesburg, City of Johannesburg Metropolitan Municipality

Other users who are called Lumka

Jobs near Johannesburg, City of Johannesburg Metropolitan Municipality

  • Dimension Data

    Software System Designer

    Found in: Talent ZA C2 - 5 days ago

    Dimension Data Sandton, South Africa temporary

    To Translate business, other stakeholder requirements, and user stories into system requirements and act as a link between business analysts, other required stakeholders, and the software team. To Tra ...

  • Mass Staffing Projects

    Sea-freight Forwarding Controller

    Found in: Emprego ZA C2 - 2 days ago

    Mass Staffing Projects Johannesburg, South Africa

    Hot in, if you are a Sea-freight Forwarding Controller this is a fantastic opportunity to be a part of a very successful clearing & forwarding company. · Requirements: · Matric/ Grade 12 Certificate · ...

  • beBee Professionals

    Financial Transactions Lawyer

    Found in: beBee Professionals ZA - 4 days ago

    Direct apply

    beBee Professionals Krugersdorp, South Africa Corporate Law Attorney Freelance

    BeBee Professionals is looking for a Financial Transactions Lawyer to join our team in Krugersdorp. · The successful candidate will be responsible for providing legal advice and guidance on financial ...