Emile M. Email
AML Transaction Monitoring Analyst @ Investec
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Emile M. Location
- Pretoria, GP, ZA
Emile M. Work
- AML Transaction Monitoring Analyst @ (October 2025 - Present)
- SWIFT Payments Sanctions Officer @ (August 2025 - October 2025)
- AML Client Due Diligence Analyst @ (May 2024 - July 2025)
- AML Quality Assurance Officer @ (April 2024 - April 2024)
- Student Facilitator @ (April 2023 - October 2023)
- Vacation Worker @ (July 2023 - July 2023)
- Vacation Worker @ BakerTilly Greenwoods (December 2019 - December 2019)
- Job Shadowing @ (December 2019 - December 2019)
- Vacation Worker @ (July 2019 - July 2019)
Emile M. Education
- Association of Certified Fraud Examiners
ACFE Advanced Certificate: Fraud Examination
2023-2024 - North-West University / Noordwes-Universiteit
Honours Degree (Forensic Accounting)
2023-2023 - North-West University / Noordwes-Universiteit
Honours Degree (Financial Accouting)
2022-2022 - North-West University / Noordwes-Universiteit
Forensic and Chartered Accounting
2018-2021
Emile M. Summary
- Emile M., based in Pretoria, GP, ZA, is currently a AML Transaction Monitoring Analyst at Investec. Emile M. brings experience from previous roles at Investec and North-West University / Noordwes-Universiteit. Emile M. holds a 2023 - 2024 ACFE Advanced Certificate: Fraud Examination @ Association of Certified Fraud Examiners. Emile M. has 2 emails on RocketReach.
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