Marc Botha Email
AML Compliance Lead @ FINBOND MUTUAL BANK
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Marc Botha Location
- Pretoria, GP, ZA
Marc Botha Work
- AML Compliance Lead @ (June 2024 - Present)
- Anti Money Laundering Officer - AMLO @ (December 2022 - Present)
- Compliance Officer @ (August 2022 - December 2022)
- Legal and Compliance @ (April 2022 - August 2022)
- Compliance Officer @ (August 2019 - April 2022)
- Training Officer @ (August 2019 - April 2022)
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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