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Blessing Ncube

@blessingncube1

Experienced compliance professional specialising in AML, licensing and due diligence for regulated industries.

South Africa
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What I'm looking for

I am looking for a compliance role with responsibility for AML, licensing and due diligence in a regulated, growth-oriented company that values clear frameworks, training and cross-functional collaboration.

I am a dedicated compliance officer with extensive experience in AML, licensing, onboarding due diligence and policy management across multiple jurisdictions including South Africa, Malta, the UK, Curacao and the Isle of Man. I have led licensing and certification activities, managed risk registers, drafted and maintained policies, delivered staff compliance training and produced board-level compliance reporting.

I have performed CDD and EDD for corporate and individual clients, screened UBOs for PEPs and sanctions, supported ISO/GLI certification efforts, and implemented improvements to due-diligence and compliance frameworks. I seek roles where I can apply my regulatory knowledge, operational discipline and stakeholder-facing experience to strengthen compliance programs and support responsible growth.

Experience

Work history, roles, and key accomplishments

AS

Project Administrator

ATM Solutions

Nov 2012 - Aug 2014 (1 year 9 months)

Supported terminal data setups, managed dispatch tickets and validation checks, produced project lists and month-end reports, and trained new staff on processes and systems.

Education

Degrees, certifications, and relevant coursework

University of South Africa logoUA

University of South Africa

Bachelor of Laws, Law

Completed an LLB (Bachelor of Laws) program, focusing on legal principles and practice.

IA

Institute of Risk Management South Africa

Certificate, Risk Management / Compliance

Completed a compliance-focused course titled 'Compliance – The Risk Management Way'.

TR

The Learning Revolution

Certificate, Emotional Intelligence / Personal Development

Completed training in Emotional Intelligence and Assertiveness to enhance interpersonal and leadership skills.

IA

IT Academy South Africa

Certificate, Project Management

Completed a Project Management certificate covering foundational project management methodologies and practices.

WA

Winchester Training Academy

Certificate, Customer Service

Completed Call Centre and Customer Service training to develop customer support and communication skills.

SC

Secondary Education - Advanced Level Certificate

Advanced Level Certificate, Secondary Education

Achieved Advanced Level secondary education certificate.

SC

Secondary Education - Ordinary Level Certificate

Ordinary Level Certificate, Secondary Education

Achieved Ordinary Level secondary education certificate.

Tech stack

Software and tools used professionally

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Blessing Ncube - Compliance Officer - WAC Media Limited | Himalayas