Olwam Mhlauli

I aspire to learn and grow; hence I strive to reinvent myself and improve on my shortcomings, with a strong desire to solve problems that thrives on discipline, self-confidence and interpersonal skills. I would like to establish myself in a dynamic environment where my extensive knowledge in Sanctions, AML and PEP experience in compliance and risk management can be fully utilized.

2019 - Present

• Conducting research on individuals and businesses to determine whether they are on any sanctions lists, whether they qualify as politically exposed persons (PEPs), and whether there are any red flags associated with their activities.
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• Identifying risk: You will need to identify potential high-risk clients and conduct enhanced due diligence on them to mitigate any potential risks.
• Analyses Output to identify true matches and adverse media alerts that requires escalation to the line of business or Fin Crime.
• Provide support to the client facing team for the onboarding of new and existing clients.
• Using a risk-based approach to mitigate risk.
• working with high volume, SLA driven tasks

2022 Online short course, Data Analysis - University of Cape Town

2021 Higher Certificate in Information Technology - MANCOSA

2019 South African Software Testing Qualifications Board – ISTQB certified Tester Foundation Level

2012 Diploma in Banking - University of Johannesburg

2008 Matricwith Exemption – Mount Frere High