Crystal May
Compliance Monitoring Officer at Nedbank
Based in Gauteng, South Africa
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Seniority
Staff
Department
Other
Location
Gauteng
Industry
Financial Services
Company size
21K
Contact information
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c•••••••@nedbank.co.za
Phone
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Background
About Crystal May
As a Compliance Monitoring Officer at Nedbank, I leverage my extensive experience in risk management and compliance to ensure the bank's adherence to regulatory standards and best practices. I have a strong educational background in compliance, corporate governance, money laundering control, criminal justice and forensic investigations, and occupational health and safety. I am passionate about creating a safe and compliant work environment for all employees and stakeholders. My goal is to contribute to the bank's success by identifying and mitigating potential risks, ensuring compliance with laws and regulations, and fostering a culture of integrity and accountability.
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