Cheryl Sacks Email

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

2018 -now Compliance Officer @
2018 -now Senior Compliance Manager @ Absa previously (Barclays Africa)
2018 -2018 Director and Compliance Consultant @ Fumigation Worx cc
2016 -2017 Compliance Specialist, Frameworks, Policies and Training @ Nedbank Group
2016 -2017 Compliance Specialist @ Nedbank Group
2007 -2016 Compliance Manager @ First National Bank
2007 -2016 Compliance Manager @
2006 -2014 Business Owner @ Fumigation Worx CC
2006 -2008 Business Owner @ Triosaurs cc
2006 -2006 Regulatory Analyst @
2006 -2006 Business Officer @ First National Bank Trust Services
2001 -2005 Compliance Manager @
1999 -1999 Risk and Compliance Manager @
1984 -1998 Various Positions held @
2000 -2000 Risk Compliance Officer @ Standard Bank of SA
1984 -1984 Commercial Banking Officer @ Standard Bank of SA
1984 -1984 Personal Banker @ Standard Bank of SA
1984 -1984 Account Analyst @ Standard Bank of SA
1984 -1984 Sales And Service Specialist @ Standard Bank of SA
1984 -1984 Bank Employee @ Standard Bank of SA

Bankseta
Compliance Officer Occupational Certificate (Compliance)
2014-2016
Cornerstone
Certificate in Banking (Banking and Financial Support Services)
2012-2012
University of Johannesburg
Business Management: Enterprise Risk Management (Risk Management)
2009-2009
Continuity SA
Complete Continuity (Programme in Business Continuity)
2007-2007
Diploma: Business Administration (Law) (Business Administration, Management and Operations)
2005-2006
Oxbridge Acameny
Diploma: Legal Studies (Legal Studies and Governance)
2004-2005
Oxbridge Academy
Business Administration (Labour Relations) (Business Administration, Management and Operations)
2004-2005
Maurice Kerrigan
Effective Speaking and Presentations (Soft Skills)
2004-2004
Rand Afrikaans University (UJ)
Money laundering Control (Banking and Financial Support Services)
2003-2004
Oxbridge Academy
Diploma: Risk Management (Operational Risk Management)
2003-2004
George Washington University
Practical Project Management Principles (Project Management)
2001-2001
CS Holdings
Project 98 (Microsoft Office - Project)
2001-2001

Cheryl Sacks, based in Johannesburg, GP, ZA, is currently a Compliance Officer at Absa Group. Cheryl Sacks brings experience from previous roles at Absa previously (Barclays Africa), Fumigation Worx cc and Nedbank Group. Cheryl Sacks holds a 2014 - 2016 Compliance Officer Occupational Certificate in Compliance @ Bankseta. Cheryl Sacks has 2 emails on RocketReach.

Find contact details for 700 million professionals.

G2 Crowd Trusted

300K+ Plugin Users