
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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AML Manager
3 weeks ago
Hollard Insurance JohannesburgTo lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, · overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, · broad financial crime controls. · ...
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CDD Analyst
1 month ago
Bank of China Limited Johannesburg Branch SandtonCDD Analyst job in Sandton. · To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) · To ensure that customer information is kept accurate and up to date, initiate internal approval p ...
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aml
6 hours ago
Optimal Growth Technologies Johannesburg, South AfricaWe are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine learning, and AI-driven solutions that deliver business value and enhance customer experience. · Bachelors or Masters Degree in Mathematics ...