Phuti Malapile
Business Analyst Digital Enablement Compliance Transformation at Absa Group
Based in City of Johannesburg, South Africa
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Seniority
Other
Department
Other
Location
City of Johannesburg
Industry
Financial Services
Company size
42K
Contact information
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p•••••••@absa.africa
Phone
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Background
About Phuti Malapile
A diplomatic and structured individual recognised for mitigating business and client risk exposure aligned with statutory and regulatory principles further providing a proactive approach to anti-money laundering procedures contributing to the overall safeguarding of the organisation. With 6 years in the AML industry, great skill was gained in improving compliance efficiencies and achieving operational readiness with knowledge in FICA (Financial Intelligence Centre Act), POCA (Prevention of Organised Crime Act), POPI (Protection of Personal Information Act) as well as local and global anti-money laundering regulations.
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