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Stella Nekhaguma

@stellanekhaguma

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Experienced AML/KYC Compliance specialist with excellent problem resolution. I hold CAMS certificat

South Africa

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What I'm looking for

Enhancing my career and learning new things

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

Work history, roles, and key accomplishments

Current

Compliance Specialist (AML/KYC

Current

Land Bank

Oct 2018 - Present (7 years 8 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

Interaction Team Building Typing Administration MS Excel