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