Lorato Mndebele Email
AML and CFT Compliance Analyst @ Botswana Telecommunications Corporation (BTC)
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Lorato Mndebele Location
- Gaborone, BW
Lorato Mndebele Work
- AML and CFT Compliance Analyst @ (March 2024 - Present)
- Chief Compliance Officer @ (April 2022 - Present)
- Legal Services @ Moshupa District Council (May 2021 - May 2023)
- Field Supervisor @ (February 2022 - April 2022)
Lorato Mndebele Education
- University of Botswana
Bachelor's degree Criminal Justice (Criminal Justice)
2017-2021 - European Business Institute of Luxembourg
(Audit and Assurance)
Lorato Mndebele Summary
- Lorato Mndebele, based in Gaborone, BW, is currently a AML and CFT Compliance Analyst at Botswana Telecommunications Corporation (BTC). Lorato Mndebele brings experience from previous roles at Press Archer Franklin Co., Moshupa District Council and Statistics Botswana. Lorato Mndebele holds a 2017 - 2021 Bachelor's degree Criminal Justice in Criminal Justice @ University of Botswana. Lorato Mndebele has 2 emails on RocketReach.
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