Favourite Ndlovu Email
Director of BSA/AML Compliance, OFAC Officer @ MetaBank
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Favourite Ndlovu Location
- United States
Favourite Ndlovu Work
- Director of BSA/AML Compliance, OFAC Officer @ (August 2021 - Present)
- Senior BSA/AML Compliance Analyst @ (October 2020 - August 2021)
- Senior Bank Secrecy Act (BSA) Analyst @ (March 2018 - September 2020)
- Bank Secrecy Act (BSA)/AML Specialist- Third Party Risk @ (September 2015 - December 2017)
- Asst Vice President AML Ctrls&Surveillance @ (May 2013 - March 2015)
- Deputy Money Laundering Reporting Officer (MLRO) @ (June 2012 - May 2013)
- AML Analyst @ (October 2010 - June 2012)
- Verifications/KYC Team Leader @ (February 2008 - October 2010)
Favourite Ndlovu Education
- ACAMS
CAMS certification ( AML)
2015-2016 - ICA
Diploma In Anti-Money-Laundering(AML)
- University of Wales
BA(Hons) ( Business Management)
Favourite Ndlovu Skills
- AML
- KYC
- Team Leadership
- Banking
- Training
- Risk Management
- Financial Risk
- Anti Money Laundering
- Payments
- Finance
- Internal Audit
- Operational Risk
- Governance
- Risk Assessment
- Investment Banking
- Management
- Credit Risk
- Fraud Detection
- Analysis
- Credit Cards
- Corporate Governance
- Financial Services
- FX Options
- Due Diligence
Favourite Ndlovu Summary
- Favourite Ndlovu, based in United States, is currently a Director of BSA/AML Compliance, OFAC Officer at MetaBank. Favourite Ndlovu brings experience from previous roles at MetaBank, Pacific Western Bank, BofI Federal Bank and Credit Suisse. Favourite Ndlovu holds a 2015 - 2016 CAMS certification in AML @ ACAMS. With a robust skill set that includes AML, KYC, Team Leadership, Banking, Training and more. Favourite Ndlovu has 4 emails on RocketReach.
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