Michelle Sewchuran's Location
Durban, KZN, ZA
Michelle Sewchuran's Work
- Head Of Compliance @ HBZ Bank Limited
- Head Of Compliance @ Ithala SOC Limited
- Manager AML and CFT @ Financial Intelligence Centre
Michelle Sewchuran's Education
- CAMS
Certified AML Specialist (AML)
2017 - 2017 - University of Johannesburg
Post Graduate Diploma in Compliance Management (Compliance management)
2005 - 2009 - University of South Africa
Master of Laws - LLM (Masters in Commercial Law)
2006 - 2007
- University of KwaZulu-Natal
LLB (Law)
1996 - 1999
Michelle Sewchuran's Summary
Michelle Sewchuran, based in Durban, KZN, ZA, is currently a Head Of Compliance at HBZ Bank LImited, bringing experience from previous roles at Ithala SOC Limited and Financial Intelligence Centre. Michelle Sewchuran holds a 2017 - 2017 Certified AML Specialist in AML @ CAMS. Michelle Sewchuran has 1 email on RocketReach.
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