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.
| ๐ Nationality | ๐ฟ๐ฆ South Africa |
| ๐ก Residency | ๐ฟ๐ฆ South Africa |
| ๐ Location | ๐ฟ๐ฆ South Africa |
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rok.co/@pmanyike |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| 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 |
๐จโ๐ป Remote worker ๐จ Maker ๐ Early adopter |
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
2024 - 2024: Board Secretariat Meetings & Reporting
2023 - 2024: Organisational Design & Structure
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