At CIBA, I lead quality assurance and delivery controls for ABSA’s Financial Crime, Compliance and Legal initiatives. I led QA for transaction monitoring and sanctions screening across member banks, as well as goAML integration with the FIC for SAR/STR reporting.
I jointly established Investec’s 40+ resource managed testing service and established release governance at FNB Fiduciary, contributing to 95% on-time delivery and major post-implementation incidents below 1%. In 2026, I defined SANQOR’s scope, pricing and workflows, and directed product delivery for its AML, sanctions and PEP screening platform.

