At ComplyX, I conduct AML, KYC, CDD, EDD and ODD reviews, investigate transaction monitoring and fraud concerns, and screen for sanctions, PEPs and adverse media. I also developed compliance frameworks, risk assessment methodologies and onboarding workflows for prospective BPO clients.
I led a team of 10–14 Transaction Monitoring Analysts at Binance, overseeing investigation quality and risk-based decision-making. I investigated complex activity and prepared and submitted Suspicious Activity Reports (SARs).
At Digi Outsource Services, I led a Risk & Fraud team and supported investigations into suspicious customer behaviour and transaction patterns. I also handled workload allocation, quality assurance, coaching and training.
My background also includes client account management and bookkeeping at Rapid Dawn, and financial advisory services at Liberty. I hold a BCom in Management Studies from University of Cape Town and have completed training in FICA and AML, KYC, transaction monitoring and fraud prevention.
