Bianca Wright Email & Phone Number
Head of Sanctions @ Standard Bank South Africa
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Bianca Wright Location
- South Africa
Bianca Wright Work
- 2026 -now Head of Sanctions @
- 2023 -2026 Senior Specialist FCCO (CIB and BCB) @
- 2020 -2023 ACAMS SA Chapter Board Member @
- 2017 -2023 Financial Crime Specialist @ Absa CIB
- 2015 -2016 Vice President: Financial Crime Audit (CAMS and IIA Cert) @
- 2012 -2015 Financial Crime Compliance Officer @ Absa Corporate and Investment Bank
- 2011 -2012 Internal Auditor @
- 2010 -2011 Operations Manager: Group Money Laundering Control @
- 2008 -2010 Manager: Policy and Control @
- 2007 -2008 Audit Manager: Finance, Risk and Regulatory @
- 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
- COSO
- Corporate Finance
- Basel II
- Anti Money Laundering
- Corporate Governance
- Enterprise Risk Management
- Finance
- Financial Analysis
- Due Diligence
- Financial Accounting
- Credit Risk
- Management
- KYC
- Financial Services
- Governance
- Accounting
- Business Development
- Risk Assessment
- Microsoft Excel
- Policy
- Sarbanes Oxley Act
- Project Management
- Research
Bianca Wright Summary
- Bianca Wright, based in South Africa, is currently a Head of Sanctions at Standard Bank South Africa. Bianca Wright brings experience from previous roles at Standard Bank Group, ACAMS, Absa CIB and Barclays UK. 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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