Bahiyya Kara's Location
Johannesburg, GP, ZA
Bahiyya Kara's Work
- Compliance Lead @ Abu Dhabi Commercial Bank
- Head: Financial Crime Compliance @ Standard Bank Group
- Head: Compliance, Corporate and Investment Banking (South Africa) and Global Risk Integration @ Standard Bank Group
- Head: AML and CFT Compliance, CIB International, Group Compliance @ Standard Bank Group
- Senior Manager: AML and CFT Operations, Group Compliance @ Standard Bank Group
- Money Laundering Control Officer: South African Operations, Group Compliance @ Standard Bank Group
- KYC Compliance Officer: Corporate and Investment Banking @ Standard Bank Group
- Compliance Analyst and Reviewer @ Standard Bank Group
- Candidate Attorney @ Brian Kahn Inc Attorneys
- Legal Assistant (Pro Bono) @ University of the Witwatersrand
Bahiyya Kara's Education
- Admitted Attorney
The High Court of South Africa
2008 - 2008 - University of the Witwatersrand
B.A (LLB) (Law , International Relations , Political Science)
2001 - 2005 - University of the Witwatersrand
Degree: B.A. (Bachelor of Arts)
- Jeppe High School for Girls
Matric
Bahiyya Kara's Skills
- Banking
- Anti Money Laundering
- Legal Assistance
- Money Laundering Control
- Compliance Analysis and Review
- Compliance Monitoring
- Financial Crime Compliance
- Kyc Compliance
- Policy Development
- Aml and CFT Compliance
Bahiyya Kara's Summary
Bahiyya Kara, based in Johannesburg, GP, ZA, is currently a Compliance Lead at Abu Dhabi Commercial Bank, bringing experience from previous roles at Standard Bank Group. Bahiyya Kara holds a 2008 - 2008 The High Court of South Africa @ Admitted Attorney. With a robust skill set that includes Banking, Anti Money Laundering, Legal Assistance, Money Laundering Control, Compliance Analysis and Review and more, Bahiyya Kara contributes valuable insights to the industry. Bahiyya Kara has 2 emails on RocketReach.
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