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@pmanyike

Remote worker with 20+ years of experience - Last seen ago

I am an experienced Sanctions and Anti Money Laundering Analyst in the financial services sector. I also have experience in trade products. My recent experience is specialty in regulation and compliance services in the financial services sector from both market conduct and prudential supervision. I have dealt with policy formulation, design of supervisory and regulatory frameworks.


Skilled in agile project management report writing financial analysis financial modelling advanced excel power bi powerpoint 
Fluent in englishsothoshona
Preferred timezone SAST 800hrs-2400hrs
Preferred annual pay (min) $30,000/year
Preferred hourly pay (min) $15/hour
Last seen 1 year ago
Signed up 1 year ago
Badges ๐Ÿ‘จโ€๐Ÿ’ป Remote worker

๐ŸŽจ Maker

๐ŸŽ– Early adopter

Employment

2019 - 2014: Associate Analyst - Prudential Supervisory FRamework @ South African Reserve Bank

2014 - 2019: Seniort Analyst - Investment Providers @ Financial Sector Conduct Authority

2009 - 2013: Sanctions & AML Analyst @ Standard Bank

2006 - 2009: Forex Consultant @ Standard Bank

Side Projects

2024 - 2024: Board Secretariat Meetings & Reporting

2023 - 2024: Organisational Design & Structure

Education

2016 - 2019: CIS Professional Advanced Qualification - Governance & Administration @ Chartered Governance Institute of Southern Africa

2015 - 2016: Postgraduate diploma in Compliance Management @ University of Johannesburg

2010 - 2013: Bachelor of Banking @ University of South Africa

5ms