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Milicent Malau

@milicentmalau

Deputy Anti-Money Laundering Compliance Officer at SCI Wealth, performing KYC assessments and regulatory risk assessments.

Botswana

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What I'm looking for

I’m eager to use data insights to support compliance and risk management, and to contribute to projects that apply data to business challenges.

At SCI Wealth (Pty) Ltd, I perform KYC assessments for new and existing clients and conduct regulatory risk assessments. I also manage client data in vTiger and provide reports on the UN sanctions list to FIA.

At AHollard Insurance Botswana, I supported the IFRS17 project and developed Excel models for actuarial data analysis. I also assisted with data-processing automation and audited data to improve the reliability of financial models.

At Empirica Analysis, I supported actuarial analysis and contributed to modeling for calculations and financial forecasts. I also researched competitor products and contributed to critical illness product enhancements.

My projects include contributing to a quantitative study on data protection in digital financial services and researching AI-based loan-default risk prediction for pensioners. I’ve also worked on NLP research using Setswana datasets and machine learning.

Experience

Work history, roles, and key accomplishments

Current

Research Intern – Data Protection

Current

Cambridge Center for Alternative Finance

Nov 2025 - Present (11 months)

Contributes to a global quantitative research study on data protection in digital financial services. Supports analysis of regulatory frameworks and develops indicators for regulatory coordination.

Data Protection Research Data Analysis Regulatory Analysis Policy

Current

Deputy Anti-Money Laundering Compliance Officer

Current

SCI Wealth (Pty) Ltd

Feb 2025 - Present (1 year 8 months)

Performs KYC assessments, manages data entry, conducts risk assessments, and ensures compliance with company policies and legal standards. Collaborates with teams to address compliance issues and manages the vTiger CRM system.

KYC Compliance Risk Assessment Data Entry VTiger Data Protection Reporting

Actuarial Data Administrator

Hollard Insurance Botswana

Apr 2024 - Aug 2024 (4 months)

Supported the IFRS17 project, developed Excel models for actuarial data analysis, and executed data entry and validation. Conducted data audits and assisted in automating data processing workflows.

IFRS 17 Excel Modeling Data Analysis Data Validation Data audits Automation

Junior Actuarial Analyst

Empirica Analysis

Feb 2023 - Dec 2023 (10 months)

Provided data analysis support to senior analysts, contributed to actuarial modeling, and led research and competitor analysis for product enhancements. Assisted in developing actuarial assumptions and improving models.

Data Analysis Actuarial Modeling Competitive Analysis Research Financial Forecasting

NLP Project Attaché

University of Botswana

May 2022 - Aug 2022 (3 months)

Applied NLP techniques to analyze word morphology, utilized machine learning for data modeling, and developed Setswana datasets. Conducted research on ML approaches for NLP and presented findings at seminars.

NLP Machine Learning data preprocessing Research Presentation Skills