Patsy Naidoo Email
Financial Crime Compliance Manager Wealth and Investment Division @ FNB South Africa
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Patsy Naidoo Location
- Johannesburg, GP, ZA
Patsy Naidoo Work
- 2024 -now Financial Crime Compliance Manager Wealth and Investment Division @
- 2022 -2024 Regulatory Risk Manager @
- 2017 -2022 Anti Money Laundering Risk Specialist @
- 2016 -2017 Anti Money Laundering Manager @
- 2015 -2016 Monitoring Compliance Manager CIB SA @
- 2013 -2014 Monitoring and Control Manager -Regulatory compliance @ Absa Corporate and Investment
- 2012 -2013 Manager Project Altitude @ Absa Capital
- 2012 -2012 Manager Mandates @ Absa CIBW
- 2010 -2012 Client Onboarding Manager @ Absa Wealth
Patsy Naidoo Education
- University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce - Honours in Business Management (Business Administration and Management, General)
2022-2024 - Compliance Institute of Southern Africa (CISA)
Compliance Practitioner (Compliance, Ethics , Corporate Governance)
2020-2021 - Milpark Education
Bachelor of Commerce . (Banking)
2010-2014 - Milpark Business School
Bachelor of Commerce - Major in Banking (Banking)
2010-2014 - University of South Africa/Universiteit van Suid-Afrika
Credit Diploma - Completed (Credit Management)
2007-2009 - Gordon Insititude of Business Science
Foundation Management Programme - Completed (Business Administration and Management, General)
2005-2006
Patsy Naidoo Skills
- Risk Management
- Financial Services
- Change Management
- Corporate Finance
- Investments
- Options
- Financial Risk
- Basel II
- Business Analysis
- CTA
- Financial Markets
- Traders
- Operational Risk Management
- Strategic Financial Planning
- Investment Banking
- Trade Compliance
- Credit Risk
- Credit
- Customer Service
- Portfolio Management
- Trading
- Payments
- Wealth Management
- Compliance Management
- Retail Banking
- Stocks
- Management
- Equities
- Anti Money Laundering
- Private Banking
- Operational Risk
- Internal Audit
- Asset Managment
- Compliance
- Project Management
- Commercial Banking
- Strategy
- Internal Controls
- Financial Analysis
- Banking
- Finance
- Standards Compliance
- Microsoft Office
- Analysis
- Financial Modeling
Patsy Naidoo Summary
- Patsy Naidoo, based in Johannesburg, GP, ZA, is currently a Financial Crime Compliance Manager Wealth and Investment Division at FNB South Africa. Patsy Naidoo brings experience from previous roles at Rand Merchant Bank, FirstRand group, TYME and Standard Bank Group. Patsy Naidoo holds a 2022 - 2024 Bachelor of Commerce - Honours in Business Management in Business Administration and Management, General @ University of South Africa/Universiteit van Suid-Afrika. With a robust skill set that includes Risk Management, Financial Services, Change Management, Corporate Finance, Investments and more. Patsy Naidoo has 2 emails on RocketReach.
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