
Philisiwe Mthethwa
Banking / Loans
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
Other users who are called Philisiwe
Jobs near Johannesburg, City of Johannesburg Metropolitan Municipality
-
Junior Anti-Money Laundering Officer
4 days ago
PSG Konsult Midrand, GautengThe Junior Anti-Money Laundering Officer provides legal and strategic support to the Chief Legal & Compliance Officer and the broader business. · Awareness of legislative environment · Corrective implementation of applicable legislation · ...
-
Manager, Legal Compliance – Crypto
1 month ago
Mastercard Johannesburg, GautengAt Mastercard we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. · ...
-
Manager, Legal Compliance – Crypto
1 month ago
Mastercard JohannesburgThe Manager Legal Compliance Crypto will oversee a team performing day-to-day Anti-Money Laundering AML Sanctions crypto onboarding due diligence compliance processes. · ...