Open to opportunities

Danielle Pillay

@daniellepillay

Message

Proven AML Administrator specializing in compliance and regulatory adherence.

South Africa

Message

What I'm looking for

I am seeking a role that offers opportunities for professional growth and a collaborative team environment focused on compliance excellence.

I am a dedicated AML Administrator with a proven track record of enhancing compliance protocols. Currently, I work at Apex, where I specialize in Customer Due Diligence (CDD), Know Your Customer (KYC), and liaising with external clients to ensure accurate KYC processes. My role involves conducting PEP screenings and ensuring adherence to both Irish and Cayman regulations, showcasing my strong analytical and organizational skills.

Previously, I served as an AML Administrator at ENS Africa, where I was responsible for adequate documentation filing and addressing client queries related to FICA and KYC. My experience at Hollywood Bets as a FICA Compliance Administrator further honed my skills in monitoring unusual client activities and reporting suspicious activities. I have also trained new employees on company procedures, emphasizing the importance of compliance in our operations.

Experience

Work history, roles, and key accomplishments

Current

AML Administrator

Current

Apex

Mar 2023 - Present (2 years 3 months)

Proven AML Administrator with a track record of enhancing compliance protocols. Specializes in CDD, KYC, and PEP Screening, ensuring accurate regulatory adherence and conducting periodic reviews.

AML KYC PEP Transaction Monitoring Compliance Analytical Skills Organizational Skills Training

AML Administrator

ENS Africa

Jul 2022 - Feb 2023 (7 months)

Handled adequate documentation filing and utilized software for administrative tasks. Attended to client queries related to FICA and KYC, ensuring compliance.

Compliance KYC Documentation Administration Screening

FICA Compliance Administrator

Hollywood Bets

Jan 2021 - Jul 2022 (1 year 6 months)

Served as the Regional Money Laundering Reporting Officer, monitoring unusual client activities and reporting suspicious activities. Conducted training and compiled reports on high-risk clients.

Suspicious Activity Reports Training Transaction Monitoring Analytical Skills Reporting

Compliance Administrator

HBZ Bank Ltd

Jan 2019 - Mar 2020 (1 year 2 months)

Conducted periodic reviews and internal audits to identify non-compliance issues. Focused on KYC, EDD, and PEP Screening to ensure adherence to regulations.