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Thalente l Mushayo

Thalente l Mushayo

Compliance Regulatory Risk| KYC | AML

Legal

Sandton, City of Johannesburg Metropolitan Municipality

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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 

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