Tshepang Papo

As a Compliance Operations Analyst, I conduct onboarding and sanctions screening to ensure compliance with regulatory requirements. I perform CDD and EDD, manage financial crime escalations, and develop tools for financial crime detection. My role involves monitoring transactions and assisting in risk assessments to support continuous compliance improvements.

In my role as a Compliance and Case Analyst, I reviewed regulatory requirements, led AML and KYC activities, and conducted investigations into suspicious activities. I monitored blockchain transactions and provided expert advice on compliance gaps, ensuring alignment with global regulations.

As a Compliance Specialist, I maintained compliance during a management buyout, developed AML and KYC frameworks, and conducted compliance training. I ensured adherence to compliance policies during office establishment in a new country and supported regulatory filings.

In this role, I conducted compliance assessments and risk assessments, served as the National Complaints Officer, and prepared detailed reports on compliance issues. I developed compliance training to enhance employee understanding of regulatory obligations.

As an Auditor, I conducted financial audits, evaluated internal control systems, and collaborated with clients to implement control frameworks. I contributed to audit reporting and ensured compliance with financial regulations.

In my role as a Foreign Exchange Consultant, I provided advice on foreign exchange transactions, ensuring compliance with AML and KYC regulations. I conducted due diligence and collaborated with internal teams for seamless service delivery.

BCOM in Compliance and Risk Management.

Certificate in Anti-Money Laundering.

Associate degree in Financial Accounting.