Marc Botha Email
AML Compliance Lead @ FINBOND MUTUAL BANK
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Marc Botha Location
- Pretoria, GP, ZA
Marc Botha Work
- 2024 -now AML Compliance Lead @
- 2022 -now Anti Money Laundering Officer - AMLO @
- 2022 -2022 Compliance Officer @
- 2022 -2022 Legal and Compliance @
- 2019 -2022 Compliance Officer @
- 2019 -2022 Training Officer @
Marc Botha Education
- University of South Africa/Universiteit van Suid-Afrika
Bachelor of Laws - LLB (Law)
2025-2028 - Moonstone Business School of Excellence
Compliance Officer (Compliance)
2022-2025
Marc Botha Summary
- Marc Botha, based in Pretoria, GP, ZA, is currently a AML Compliance Lead at FINBOND MUTUAL BANK. Marc Botha brings experience from previous roles at FINBOND MUTUAL BANK and Hello Group.. Marc Botha holds a 2025 - 2028 Bachelor of Laws - LLB in Law @ University of South Africa/Universiteit van Suid-Afrika. Marc Botha has 1 emails on RocketReach.
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