Sivindree Naidoo
Banking / Loans
About Sivindree Naidoo:
I am a mum of two and married for 16 years. I enjoy both the outdoors and socialising with people. I have been employed for the past 13 years at one employer in different positions at one of the big 5 banks in South Africa. I am passionate about financial crime compliance and am looking to further my skills and experience.
Experience
The below are all positions on Financial crime:
- Administration
- Reporting and liaison officer
- Evaluation and assessment officer
- AML Specialist
Education
Masters degree in banking law
Professionals in the same Banking / Loans sector as Sivindree Naidoo
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Jobs near Midrand, City of Johannesburg Metropolitan Municipality
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Senior SAS Anti-Money Laundering
1 month ago
Binary Innovative Technology Solutions GautengA Senior SAS Anti-Money Laundering (AML) Developer is a crucial role within the financial services sector responsible for developing maintaining and optimizing solutions using the SAS AML platform to detect and prevent financial crime This role typically requires a deep understan ...
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Analyst: Anti-Money Laundering
6 days ago
South African Reserve Bank Pretoria, South AfricaThe main purpose of this position is to assist the Prudential Authority within the South African Reserve Bank in discharging its supervisory duties as defined in the Financial Intelligence Centre Act. · Participate in targeted on-site inspections at banks and branches of foreign ...
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AML Manager
3 weeks ago
Hollard Insurance JohannesburgTo lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, · overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, · broad financial crime controls. · ...