Career Information:

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Highlights:Compliance and Financial Crime Compliance (AML/CTF, CDD, EDD, Sanctions Monitoring, Fraud, Bribery and Corruption)

Skills:Retail banking, Operations, Home Loans, Credit Manager, Financial Advisor, Banker

Goal:Compliance and Regulation of Financial Markets and Investments

Membership:AIFM - Associate of the South African Institute of Financial Markets

Certification:Diploma in Investments Compliance

Honor:Various Sales Awards

Experiences:

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Education:

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Farai Matambanadzo Resume Compliance, Financial Advisor and Operations