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Sindi Leaooa

Sindi Leaooa

Risk Manager and AML Specialist

Services provided: Risk Management Consultants

Banking / Loans

South Africa, West Coast District Municipality

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About Sindi Leaooa :

I have 18 years of experience in the Banking industry.

I am passionate about Risk Management,  Anti Money Laundering and Fraud Detection and Prevention. 

Experience

I have Frontline in branch experience. 

Vehicle and Finance.

Fraud detection and Prevention. 

Process Monitoring and improvement. 

Anti Money Laundering 

Risk Management 

Education

National Diploma in Banking 

Advance Diploma in Credit 

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