beBee background
Professionals
>
Sandton
Thalente l Mushayo

Thalente l Mushayo

Compliance Regulatory Risk| KYC | AML

Legal

Sandton, City of Johannesburg Metropolitan Municipality

Social

About Thalente l Mushayo:

Banking professional with 15+ years’ experience in the financial services sector, and a strong career focus on AML/KYC/KYB, CDD, EDD, Quality Assurance, leadership and operations management. I thrive in dynamic environments and, aim to support and collaborate with teams to contribute to quality delivery and organisational success

Experience

Banking professional with 15+ years’ experience in the financial services sector, and a strong career focus on AML/KYC/KYB, CDD, EDD, Quality Assurance, leadership and operations management. I thrive in dynamic environments and, aim to support and collaborate with teams to contribute to quality delivery and organisational success.

Education

Current: BCom Law (studies in progres)

have completed NQF 5 and 6 in Banking 

Professionals in the same Legal sector as Thalente l Mushayo

Professionals from different sectors near Sandton, City of Johannesburg Metropolitan Municipality

Other users who are called Thalente l

Jobs near Sandton, City of Johannesburg Metropolitan Municipality

  • Money Laundering Reporting Officer

    1 week ago

    Umjikelo Recruitment Services Johannesburg, GP, South Africa

    The Money Laundering Reporting Officer (MLRO) will be responsible for overseeing and ensuring the company's compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements in Singapore. · Develop and maintain an effective AML/CTF pro ...

  • AML Manager

    3 weeks ago

    Hollard Insurance Johannesburg

    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. · ...

  • SATIC PwC

    1 month ago

    PwC South Africa City of Johannesburg, Gauteng

    PwC's South Africa Technology and Innovation Centre (SATIC) is a human-led, tech-powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societ ...