Melanie Johnston Email & Phone Number
Group Chief AML, CFT and Sanctions Officer, Executive Head Exchange Control and Reputational Risk @ Nedbank
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Melanie Johnston Location
- Johannesburg, GP, ZA
Melanie Johnston Work
- Group Chief AML, CFT and Sanctions Officer, Executive Head Exchange Control and Reputational Risk @ (February 2012 - Present)
- Chief AML, CFT and Sanctions Officer @ (February 2012 - March 2019)
- Regulatory Risk Manager @ (January 2008 - February 2012)
- Group Money Laundering Control Regulatory Risk Analyst @ (February 2006 - December 2007)
- Group Money Laundering Control Regulatory Risk Analyst (contractor) @ Nakatomi (October 2005 - January 2006)
Melanie Johnston Education
- Association of Certified Anti Money Laundering Specialists
CAMS (Money Laundering)
2008-2008 - UNISA
B Com (Honours) Economics (Economics)
2001-2005 - UNISA
BCom (Economics)
1997-2000 - Association of Certified Anti Money Laundering Specialists
Sanctions Compliance Certificate
2016
Melanie Johnston Skills
- Banking
- Financial Risk
- Operational Risk
- AML
- Risk Management
- Policy
- Management
- Operational Risk Management
- Business Analysis
- Governance
- KYC
- Regulatory Risk
- Pharmaceutical Industry
- Regulatory
- GMP
- Business Strategy
Melanie Johnston Summary
- Melanie Johnston, based in Johannesburg, GP, ZA, is currently a Group Chief AML, CFT and Sanctions Officer, Executive Head Exchange Control and Reputational Risk at Nedbank. Melanie Johnston brings experience from previous roles at Nedbank and Nakatomi. Melanie Johnston holds a 2008 - 2008 CAMS in Money Laundering @ Association of Certified Anti Money Laundering Specialists. With a robust skill set that includes Banking, Financial Risk, Operational Risk, AML, Risk Management and more. Melanie Johnston has 2 emails and 1 mobile phone numbers on RocketReach.
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