Verified recordFinancial Services

Zaujat Issa

Senior Administrator Fatca Crs Jersey Operations at Apex Group Ltd

Based in City of Johannesburg, South Africa

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Seniority

Other

Department

Other

Location

City of Johannesburg

Industry

Financial Services

Company size

8.4K

Contact information

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Email

1 credit

z•••••••@apexgroup.com

Phone

5 credits

+27 ••• •••• ••••

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Background

About Zaujat Issa

Highly experienced in FATCA/CRS and AEOI in the following jurisdictions: South Africa, Luxemburg, Cayman Islands, Jersey, Mauritius, Botswana, Tanzania, and Uganda a Specialist KYC and AML with over 15 years in the financial sector and a member of the Compliance Institute South Africa (CISA).

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