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Stellenbosch
Magrieta Davids

Magrieta Davids

Analyst:AML Operations

Administrative

Stellenbosch, Cape Winelands District Municipality

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About Magrieta Davids:

Passionate know your customer analyst with over 8years of experience providing detailed customer risk analysis within the financial industry. Skilled at  report writing, investigations, solid KYC experience, experience in front office, excellent client service, communication, organizational,and interpersonal skills

Experience

Anti Money Laundering investigations 

Customer Screening 

Regulatory Reporting

Front office reception 

Admin Assistant in payroll

 

Education

Grade 12

Certificate :NQ6 Forensics Investigation and Auditing

Programme in Office Administration 

Certificate :Banking

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