Ntsikelelo Nonkeyizana
Regulatory Compliance Manager at Sasai Fintech
Based in Johannesburg, South Africa
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Seniority
Manager
Department
General Business & Management
Location
Johannesburg
Industry
Financial Services
Company size
73
Contact information
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n•••••••@sasaifintech.com
Phone
5 credits+27 ••• •••• ••••
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Background
About Ntsikelelo Nonkeyizana
I posses Anti-Money Laundering, Counter Terrorism Financing and Sanctions compliance knowledge and skills. I have an exposure with the systems, controls and methodologies required for AML/CFT and Sanctions compliance. I also have an exposure with AML/CFT and Sanctions regulatory framework monitoring, supervision and enforcement measures that are employed by the regulators. Effectively i have AML/CFT and Sanctions regulatory experience and as such I can aid in the AML/CFT and Sanctions regulatory application and implementation in both regulatory environment and financial and non-financial sector.
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