beBee background
Professionals
>
Banking / Loans
>
Johannesburg
Philisiwe Mthethwa

Philisiwe Mthethwa

Anti Money Laundering Investigator

Banking / Loans

Johannesburg, City of Johannesburg Metropolitan Municipality

Social

About Philisiwe Mthethwa :

I  am an Anti Money Laundering Investigator at Nedbank.

Experience

worked for Bidvest bank as a consultant from July 2008 and became a supervisor in March 2013. 
In January 2015 until October 2017 I  was working as Anti Money Laundering Analyst at Bidvest bank, where I specialise in Section 27 and section 32, basically I respond to FIC requests regarding some of our customers transactions. I attended AML course at University of Pretoria in August 2016. In November 2017 I joined Standard bank and working as Money Laundering Analyst until July 2018 when my contract ended. In 2019 I was hired back at Bidvest bank as a consultant and became a supervisor in January 2021 until December 2022. I am currently working for Nedbank as an Anti Money Laundering Investigator since December 2022.

Education

I have Money Laundering Certificate.

Professionals in the same Banking / Loans sector as Philisiwe Mthethwa

Professionals from different sectors near Johannesburg, City of Johannesburg Metropolitan Municipality

See professionals near Johannesburg, City of Johannesburg Metropolitan Municipality

Other users who are called Philisiwe

Jobs near Johannesburg, City of Johannesburg Metropolitan Municipality

  • Ciazcon

    Procurement Officer

    3 hours ago

    Direct apply
    Ciazcon Johannesburg, South Africa

    Currently we are searching for a Procurement Officer for Johannesburg, South Africa. · **Responsibilities of this Post**: · Timeously request quotations from suppliers for monthly and repetitive services and submit with purchase requisitions to management for approval. · Update a ...

  • AB INSURANCE BROKERS

    Car Salesperson

    1 day ago

    Direct apply
    AB INSURANCE BROKERS Johannesburg, South Africa

    Well-Established company seeks to employ an experienced marketer to call on existing client base in the Gauteng Area · Applicant must have own vehicle · Individual is required to be fluent in Afrikaans · Easy hours - Set clientele · Good Basic · Plus the following: · Car allowanc ...

  • Dante Personnel

    supply chain manager

    54 minutes ago

    Dante Personnel Johannesburg, South Africa

    Minimum requirements: · Bachelors degree in supply chain management, industrial engineering or related field · 8+ years experience in a supply chain environment · 5+ years management experience · Proficient in Microsoft Office and SAP · Excellent leadership to provide direction, ...

See jobs in Johannesburg, City of Johannesburg Metropolitan Municipality