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Sakhile Ernest Mngoma, Specialist Anti-Money Laundering Compliance

Sakhile Ernest Mngoma

Specialist Anti-Money Laundering Compliance

Absa/Barclays Africa

Location
South Africa
Education
Bachelor's degree, English, Sociology, Zulu
Experience
17 years, 10 Months

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Work Experience

Total years of experience :17 years, 10 Months

Specialist Anti-Money Laundering Compliance at Absa/Barclays Africa
  • South Africa
  • My current job since August 2006

Education

Bachelor's degree, English, Sociology, Zulu
  • at University of KwaZulu-Natal
  • May 1997

I have obtained a Bachelor of Arts Degree at the University of KwaZulu-Natal having complted the following courses: English 3 Sociology 3 Psychology 1 Anthropology 1 Zulu 3 I also have a certificate in Anti Money Laundering and Investigations obtained at the University of Pretoria- Continuing Education.

Specialties & Skills

Forensic Investigations
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Project Management
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Management
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Regulatory Compliance
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Anti Money Laundering
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Languages

English
Intermediate