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Nicholas Komane Location
Johannesburg, GP, ZA
Nicholas Komane Work
Manager: Enhanced Due Diligence @ (September 2024 - Present)
Manager: AML and CFT Operations @ (July 2023 - September 2024)
Financial Crime Surveillance Officer @ (July 2021 - July 2023)
Senior AML and CFT and Sanction Analyst @ (December 2019 - September 2020)
AML RISK ANALYST @ (July 2018 - December 2019)
Surveillance Risk Analyst STR @ STANDARD BANK (March 2017 - June 2018)
Surveillance Risk Analyst STR @ First National Bank (December 2014 - March 2017)
Risk Administrator and Operation Risk Analyst @ First National Bank (March 2011 - December 2014)
Sales Support and Retentions: @ First National Bank (June 2009 - December 2011)
Personal Financial Advisor @ (November 2008 - June 2016)
Nicholas Komane Education
University of Pretoria/Universiteit van Pretoria
University of South Africa/Universiteit van Suid-Afrika
Varsity College
Nicholas Komane Summary
Nicholas Komane, based in Johannesburg, GP, ZA, is currently a Manager: Enhanced Due Diligence at African Bank. Nicholas Komane brings experience from previous roles at African Bank, TymeBank and Sasfin. Nicholas Komane holds a University of Pretoria/Universiteit van Pretoria. Nicholas Komane has 1 emails on RocketReach.
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