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Philisiwe Mthethwa

Philisiwe Mthethwa

Anti Money Laundering Investigator

Banking / Loans

Johannesburg, City of Johannesburg Metropolitan Municipality

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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.

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