beBee background
Professionals
>
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

Other users who are called Philisiwe

Jobs near Johannesburg, City of Johannesburg Metropolitan Municipality


  • HR Studio Ltd Johannesburg

    AML Officer Job Description · We are seeking an experienced professional to lead and manage our Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations. · This role is critical in maintaining the integrity of our business operations and upholding our co ...


  • Curiska Johannesburg

    Job Opportunity: · An AML Analyst is sought by a financial services company in Johannesburg to ensure compliance with regulatory standards across multiple regions. · Key Responsibilities: · Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and busine ...


  • Curiska Johannesburg

    Senior AML Analyst Role · This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. · Key Responsibilities: · Source of W ...

;