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Ntutuko Mkwananzi

Ntutuko Mkwananzi

Certified AML & Sanctions Specialist

Accounting / Finance

Johannesburg, City of Johannesburg Metropolitan Municipality

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About Ntutuko Mkwananzi:

I am a Certified Anti-Money Laundering & Sanctions professional with over 7 years’ experience within the Fintech remittances industry. I am proficient in a variety of Anti Money Laundering activities such as KYC, Sanction Screening, EDD, Transaction Monitoring and Suspicious Activity Reporting. I have strong communication and collaboration skills that allow me to work effectively with cross-functional teams and stakeholders at all levels. My passion lies in the prevention of financial crime and ensuring that the organization is not used as a vehicle for money laundering, financing of terrorism and any other related financial crimes.

Experience

I am a Certified Anti-Money Laundering & Sanctions professional with over 7 years’ experience within the Fintech remittances industry. I am proficient in a variety of Anti Money Laundering activities such as KYC, Sanction Screening, EDD, Transaction Monitoring and Suspicious Activity Reporting

Education

Certified Global Sanctions Specialist (CGSS)

Certified Anti-Money Laundering Specialist (CAMS)

Postgraduate Dip Compliance Management

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