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
Ntakadzeni Ramaleba
Product Design| Bussiness Analysis| UX Design Lead
Banking / Loans
Professionals from different sectors near Midrand, City of Johannesburg Metropolitan Municipality
Brenton Haripersad
Precision
Engineering / Architecture
Lindokuhle Zwane
Web developer
Technology / Internet
Jobs near Midrand, City of Johannesburg Metropolitan Municipality
-
A 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 ...
Gauteng1 month ago
-
A fast-growing company in the online gaming industry is seeking a Responsible Gaming Manager to join its team in Johannesburg. · ...
Sandton, South Africa2 weeks ago
-
To 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. · ...
Johannesburg1 month ago