
Ntokozo Mazibuko
Accounting / Finance
About Ntokozo Mazibuko:
A finance enthusiast specialising in AML analysis.
Experience
AML Analyst with strong background in KYC and AML reporting
Education
Bcom Finance graduate with certificate in Money laundering investigation and detection
Professionals in the same Accounting / Finance sector as Ntokozo Mazibuko
Professionals from different sectors near Johannesburg CBD, City of Johannesburg Metropolitan Municipality
Other users who are called Ntokozo
Jobs near Johannesburg CBD, City of Johannesburg Metropolitan Municipality
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We are seeking a dedicated and experienced Junior AML Officer to join our team based full-time at our Johannesburg office. · ...
Johannesburg Metropolitan Area1 month ago
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To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, · thereby mitigating incidence of financial crimes against the business. · Mitigate risk posed by incidents of financial c ...
Johannesburg, Gauteng1 month ago
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We are seeking an experienced Systems Analyst to support a large-scale Africa Regions (AR) Outward Transfer Payments Optimisation initiative.The role focuses on end-to-end systems analysis, workflow automation, and complex integrations across payment platforms, middleware, and co ...
Sandton1 month ago