Mxolisi Ncube Email
Compliance Officer @ Standard Bank Group
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Mxolisi Ncube Location
- Johannesburg, GP, ZA
Mxolisi Ncube Work
- Compliance Officer @ (May 2011 - Present)
- Compliance Officer @ (May 2008 - April 2011)
- Compliance Facilitator @ (January 2007 - May 2008)
Mxolisi Ncube Education
- University of Johannesburg
Post Grad Diploma (Money Laundering/Compliance)
2007-2009 - University of the Witwatersrand
Bachelor of Commerce (B.Com.) (Insurance)
1993-1996 - Hugh Beadle
- Plumtree
- St Columbas
Mxolisi Ncube Skills
- Anti Money Laundering
- KYC
- Nursing
- Insurance
- Banking
- Employee Benefits
- Regulatory Risk
- SQL
- Analysis
- Leadership
- Clinical Research
- Policy
- Training
- Risk Management
- Financial Services
- Risk Assessment
- AML
- Auditing
- Securities
- Sanctions
- Financial Risk
- Customer Service
- Public Speaking
- OFAC
- Microsoft Excel
- Project Management
- Sanction
- Microsoft Office
- Regulations
Mxolisi Ncube Summary
- Mxolisi Ncube, based in Johannesburg, GP, ZA, is currently a Compliance Officer at Standard Bank. Mxolisi Ncube brings experience from previous roles at Masthead and Liberty Group. Mxolisi Ncube holds a 2007 - 2009 Post Grad Diploma in Money Laundering/Compliance @ University of Johannesburg. With a robust skill set that includes Anti Money Laundering, KYC, Nursing, Insurance, Banking and more. Mxolisi Ncube has 1 emails on RocketReach.
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