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

  • Compliance Manager

    1 month ago

    Hello Group Recruitment Centurion, Gauteng

    Hello Group is a South African company with a bold mission: to create game-changing integrated consumer and business services for migrant and marginalized communities. · ...

  • Compliance Analyst

    2 days ago

    The Skills Mine Johannesburg

    Se requiere un analista de cumplimiento con experiencia en procesos KYC y gestión de riesgos. · ...

  • Senior SAS Anti-Money Laundering

    1 month ago

    Binary Innovative Technology Solutions Gauteng

    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 ...