Lerato Molefe Email
Financial Crime Specialist @ Absa Group
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Lerato Molefe Location
- Johannesburg, GP, ZA
Lerato Molefe Work
- Financial Crime Specialist @ (January 2013 - Present)
- Customer Screening ( Santions, Pep, AML watchlist) @ (January 2013 - Present)
- Customer Service Clerk @ (January 2011 - December 2012)
- Learnership @ (February 2009 - January 2010)
- Intern @ (September 2008 - January 2009)
Lerato Molefe Education
- University of South Africa/Universiteit van Suid-Afrika
Post Graduate Diploma in Accounting Science ( CTA ) (Accounting and Finance)
2020-2021 - University of South Africa/Universiteit van Suid-Afrika
Bcompt (Bachelor of accounting science)
2015-2018 - University of Pretoria/Universiteit van Pretoria
Certificate : Investigation of Financial crime (Investigations)
2016-2016 - University of Pretoria/Universiteit van Pretoria
Certificate :Money Laundering Detection and Investigation (Investigations)
2015-2015 - Milpark Education - School of Financial Planning and Insurance
NC : Banking Services Advice (Finance)
2009-2009 - University of South Africa/Universiteit van Suid-Afrika
NHC : Accontancy (Accounting)
2006-2008
Lerato Molefe Summary
- Lerato Molefe, based in Johannesburg, GP, ZA, is currently a Financial Crime Specialist at Absa. Lerato Molefe brings experience from previous roles at Absa, Absa Group and Chris Hani Baragwanath Hospital. Lerato Molefe holds a 2020 - 2021 Post Graduate Diploma in Accounting Science ( CTA ) in Accounting and Finance @ University of South Africa/Universiteit van Suid-Afrika. Lerato Molefe has 1 emails on RocketReach.
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