Enhancing my career and learning new things
Stella Nekhaguma
@stellanekhaguma
Experienced AML/KYC Compliance specialist with excellent problem resolution. I hold CAMS certificat
What I'm looking for
I am a certified Anti-Money Laundering Specialist. I am currently working as a Compliance Specialist-Anti-Money Laundering. I am working for Land and Agricultural Development Bank of South Africa-Land Bank. My duties include Conducting Enhanced Due Diligence (EDD) and On-going Due Diligence for new and existing clients, AML screening of clients and associated parties (Political Exposed Persons (PEP)/Sanctioned/Adverse Media) and Collecting/Analyses of Know your costumer (KYC) documents from clients and recommend a course of action.
I have a bachelor of science in Agriculture economic and in 2017 I completed a national diploma in banking from Milpark Business School. I am a team player and I enjoy working with people. I live by this motto "start to finish"
Experience
Compliance Specialist (AML/KYC
Land Bank
Oct 2018 - Present (5 years 9 months)
I am currently working as a Compliance Specialist at Land Bank. May duties are as follows:
Collecting/Analyses of KYC documents from clients and
recommend a course of action
Resolved client’s problems, improved communications
operation and provided exceptional internal and client support
Increase client’s satisfaction by resolving any AML/KYC issues
Watch-list screening of all client an
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