Deneka Prac Location
- Durban, KZN, ZA
Deneka Prac Work
- 2022 - now Executive: Risk and Compliance @
- 2017 - 2023 Anti-Money Laundering Compliance Manager @
- 2015 - 2023 AML Officer @
- 2013 - 2014 Compliance Assistant @
- 2011 - 2013 Group Paralegal @ Educor Holdings (Pty) Ltd
- 2007 - 2011 Admissions @
Deneka Prac Education
- Payments Association of South Africa
PASA Certificate in Foundational Payments (PCFP) (National Payments Systems)
2018 - 2018 - University of KwaZulu-Natal
LLM - Business Law (Business Law)
2017 - 2018 - University of Pretoria/Universiteit van Pretoria
Money Laundering Detection and Investigation (Law)
2017 - 2017 - BankSeta - Felix Risk Training Consultants
Certificate in Generic Management (Management)
2015 - 2016 - University of Johannesburg
Post Graduate Diploma in Compliance (Compliance)
2015 - 2016 - BankSeta - Felix Risk Training Consultants
National Certificate in Banking (NQF 5) (Banking and Financial Support Services)
2013 - 2014 - The Pretoria Delegation of the Red Cross
IHL (International Humanitarian Law)
2011 - 2011 - University of KwaZulu-Natal
LLB (LAW)
2006 - 2010
Deneka Prac Summary
- Deneka Prac, based in Durban, KZN, ZA, is currently a Executive: Risk and Compliance at BancX. Deneka Prac brings experience from previous roles at Grindrod Bank and Educor Holdings (Pty) Ltd. Deneka Prac holds a 2018 - 2018 PASA Certificate in Foundational Payments (PCFP) in National Payments Systems @ Payments Association of South Africa. Deneka Prac has 1 emails on RocketReach.
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