Cynthia Dzuda
Senior Manager Financial Crime Risk at Absa Group
Based in City of Johannesburg, South Africa
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Seniority
Manager
Department
Finance & Accounting
Location
City of Johannesburg
Industry
Financial Services
Company size
43K
Contact information
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c•••••••@absa.africa
Phone
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Background
About Cynthia Dzuda
ABSA Retail & Business Bank relies on over 8 years of expertise to navigate financial crime risk management under regulatory frameworks. This role centers on anti-money laundering (AML) guidance, compliance oversight, and policy interpretation, ensuring business units align with stringent regulatory requirements. By facilitating training programs and promoting awareness, the team fosters a culture of vigilance and adherence to industry standards. Previous roles at Barclays Capital and KPMG honed expertise in risk assessment, compliance monitoring, and audit processes. Combined with a focus on collaboration and proactive risk mitigation, the efforts aim to empower organizations to address compliance challenges comprehensively.
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