Bianca Wright Location
Cape Town, WC, ZA
Bianca Wright Work
- 2023 - now Senior Specialist FCCO (CIB and BCB) @ Standard Bank Group
- 2020 - 2023 ACAMS SA Chapter Board Member @ ACAMS
- 2017 - 2023 Financial Crime Specialist @ Absa CIB
- 2015 - 2016 Vice President: Financial Crime Audit (CAMS and IIA Cert) @ Barclays UK
- 2012 - 2015 Financial Crime Compliance Officer @ Absa Corporate and Investment Bank
- 2011 - 2012 Internal Auditor @ Investec
- 2010 - 2011 Operations Manager: Group Money Laundering Control @ Absa Group
- 2008 - 2010 Manager: Policy and Control @ Absa Group
- 2007 - 2008 Audit Manager: Finance, Risk and Regulatory @ Absa Group
- 1998 - 2007 Auditor @ Nedbank
Bianca Wright Education
- University of Johannesburg
Certificate in Money Laundering Control
2012 - 2012 - PU for CHE
Bachelor of Commerce (B.Com.)
1995 - 1997 - Hoerskool Driehoek
National Senior Certificate
1990 - 1994
Bianca Wright Skills
- Financial Risk
- Operational Risk Management
- Operational Risk
- Risk Management
- Banking
- Internal Audit
- Auditing
- Internal Controls
- Assurance
- AML
Bianca Wright Summary
Bianca Wright, based in Cape Town, WC, ZA, is currently a Senior Specialist FCCO (CIB and BCB) at Standard Bank Group. Bianca Wright brings experience from previous roles at ACAMS, Absa CIB, Barclays UK and Absa Corporate and Investment Bank. Bianca Wright holds a 2012 - 2012 Certificate in Money Laundering Control @ University of Johannesburg. With a robust skill set that includes Financial Risk, Operational Risk Management, Operational Risk, Risk Management, Banking and more. Bianca Wright has 2 emails on RocketReach.
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