At Intembeko, I review completed KYC, KYB and AML cases for accuracy and compliance with FICA and internal policy. I identify recurring errors and process gaps, recommend improvements, and produce quality scorecards and reports.
At Stanlib INN8, I managed end-to-end onboarding for retail and institutional investors. I trained financial advisers on digital onboarding platforms and supported them with day-to-day queries.
Across roles at Binance, Sygnia Asset Management and Glacier by Sanlam, I reviewed client applications and compliance documentation, conducted screening and investigations, and helped resolve client and adviser queries. My experience spans financial services, fintech, asset management and real estate.
