Open to opportunities

Lungile Mahlinza

@lungilemahlinza

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Motivated individual with a passion for legal compliance

South Africa

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What I'm looking for

Seeking a role in financial crime compliance where I can utilize my skills and knowledge to ensure regulatory adherence and mitigate financial risks.

I am a dedicated and motivated individual with a strong passion for legal compliance, specializing in Anti-Money Laundering (AML), Counter Terrorist Financing (CFT), sanctions, and general financial compliance. With a Bachelor of Laws (LLB) from the University of Pretoria and currently pursuing a Master of Laws focusing on banking laws at the University of South Africa, I am committed to continuous learning and professional growth.

Throughout my career, I have gained valuable experience in various roles, including Attorney’s Administrator, HR Officer, and Employment Equity Manager. I possess strong understanding of AML, CFT, and sanctions regulations, and am proficient in conducting due diligence and financial crime investigations. I am well-prepared to contribute effectively to legal compliance domains.

My career goal is to specialize in financial crime compliance, where I can utilize my skills and knowledge to ensure regulatory adherence and mitigate financial risks. I am dedicated to staying updated on evolving legal requirements and best practices in compliance and governance.

Experience

Work history, roles, and key accomplishments

Attorney's Administrator

Linked Thoughts Consulting (Pty) Ltd

Jun 2022 - Mar 2023 (9 months)

Provided support and collaboration on business ethics/compliance activities, including FICA compliance. Assisted with on-going monitoring of clients, and ensuring Customer Due Diligence.

AML CFT Word Compliance Monitoring

HR Officer and Employment Equity Manager

Benhaus Mining Services (Pty) Ltd

Nov 2021 - Jun 2022 (7 months)

Oversaw employee health and safety and provided policy guidance. Managed recruitment processes, maintained employee records, and assisted with performance management.

Recruitment Performance Management

Data Capturer (Temporary)

ACM Cleaning

Apr 2022 - May 2022 (1 month)

Captured client data and generated reports based on entered data. Reviewed and verified the accuracy of data to meet quality standards.

Quality

Resume Editor

ACM Consulting

Jan 2019 - Nov 2021 (2 years 10 months)

Reviewed and edited resumes for clarity, grammar, and adherence to industry standards. Enhanced resumes to highlight client skills and experiences effectively.

Editing Grammar Industry Standards

Brand Promoter

Halewood International

May 2019 - Jul 2019 (2 months)

Planned and executed promotional events to boost brand awareness and sales. Engaged with customers to educate them about the brand and provided personalized product recommendations.

Event Production Brand Awareness Sales Engagement Sales