VQVuyiseka Qukubana
@vuyisekaqukubana
Experienced Money Laundering Investigator with strong analytical skills.
South AfricaWhat I'm looking for
I am a dedicated professional with a Bachelor of Laws and extensive experience in compliance and legal operations. Over the past several years, I have honed my skills as a Money Laundering Investigator at Capitec Bank, where I conducted proactive investigations and drafted Suspicious Activity Reports. My analytical skills and attention to detail have been crucial in identifying unusual activities and ensuring compliance with regulatory standards.
In addition to my role at Capitec Bank, I have worked as a Legal Operations Consultant at Absa Bank, where I performed high-risk reviews and contributed to compliance initiatives. My background also includes experience as a Candidate Attorney, where I developed strong legal research and client consultation skills. I am passionate about leveraging my expertise to contribute to a culture of compliance and integrity in the financial sector.
Experience
Work history, roles, and key accomplishments
Money Laundering Investigator
Capitec Bank
May 2019 - Oct 2023 (4 years 5 months)
Conducted proactive investigations triggered by transaction monitoring systems and referrals, researched unusual activities, drafted Suspicious Activity Reports, and participated in investigative projects to enhance AML practices.
Document Specialist
Exigent
Mar 2019 - May 2019 (2 months)
Reviewed and formatted legal documents, adhered to client styles, proofread materials, and recorded time within workflow systems while maintaining security protocols.
Legal Operations Consultant
Absa Bank
Dec 2017 - Dec 2018 (11 months)
Performed high-risk reviews, compiled Enhanced Due Diligence reports, monitored compliance, and liaised with bankers to ensure adherence to KYC principles and regulatory requirements.
Legal Operations Consultant
Absa Bank (Kelly Recruitment)
May 2017 - Nov 2017 (6 months)
Conducted high-risk reviews and screenings, ensured compliance with FIC regulations, and drafted reports on client relationships while engaging in administrative duties.
Candidate Attorney
Jonathan Cohen & Associates
Dec 2015 - Aug 2016 (8 months)
Managed litigation files, drafted pleadings, consulted with clients, and appeared in court while liaising with various legal professionals and gathering evidence for cases.
Candidate Attorney
Halday Attorneys
Aug 2015 - Nov 2015 (3 months)
Consulted with clients, appeared in court, and negotiated bail while liaising with legal officials and conducting criminal trials.
Candidate Attorney
Legal Aid SA
Feb 2014 - Jul 2014 (5 months)
Consulted with clients, drafted reports, and negotiated bail while liaising with legal professionals and conducting trials.
Education
Degrees, certifications, and relevant coursework
TEFL Professional Development Institute
TEFL Certificate, Education
2023 - 2024
Completed a TEFL Certificate, which provided training in teaching English as a foreign language.
UTUniversity of Cape Town
Compliance Management, Compliance Management
2016 - 2017
Studied Compliance Management, focusing on regulatory compliance and risk management in legal contexts.
UTUniversity of Cape Town
Practical Legal Training, Law
2014 - 2015
Completed Practical Legal Training, which provided essential skills and knowledge for legal practice.
UCUniversity of the Western Cape
Bachelor of Laws, Law
2010 - 2013
Completed a Bachelor of Laws, focusing on various aspects of legal studies and practical applications in law.
Tech stack
Software and tools used professionally
Availability
Location
South AfricaAuthorized to work in
Job categories
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