Thebe Molale Email & Phone Number

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2023 -now Global Head of Policy and Frameworks CIB @
2022 -2024 Chief Compliance Officer : Absa Regional Operations. Absa Group Limited @
2016 -2022 Head: FCC CIB and Africa Regional Operations @
2021 -2021 Acting: Head of Compliance Absa Regional Operations. Absa Group Limited @
2016 -2016 Head: FCC South and Southern Africa @
2012 -2016 Head, Financial Crime Compliance Advisory (Absa Capital) @ Barclays Africa Group Limited
2011 -2012 Senior Analyst @ Financial Services Board
2011 -2011 Manager: AML and TFC Integration and Monitoring @

Harvard Business School
Senior Executive program
2021-2022
University of the North West (Unibo)
Baccalarius Legum (LLB) (Law of taxation, Private International Law, Insurance, Jurisprudence, Public International Law)
2000-2000
University of Northwest
Baccalarius Procurationis (BProc) (Criminal Procedure, Civil Procedure, Roman Dutrch Law, Law of Evidence, Criminology)
1995-1998
Barolong High School
Matric (History (HG), Agricultural Science (HG), Biology (HG), English (HG), Afrikaans (HG), Tswana (HG))
1992-1994
Association of certified Anti-Money Laundering Specialist (CAMS)
Certification
2015
Universty of Johannesburg
Certificate in Corporate Governance
2011
University of Johannesburg
Diploma in Criminal Justice and Forensic Investigations
2010
University of Johannesburg
Certificate in Compliance Management
2009
University of Johannesburg
Anti- Money laundering control certificate
2008

Thebe Molale, based in Johannesburg, GP, ZA, is currently a Global Head of Policy and Frameworks CIB at Banco Santander, S.A. - London Branch. Thebe Molale brings experience from previous roles at Absa Group and Standard Chartered Bank. Thebe Molale holds a 2021 - 2022 Senior Executive program @ Harvard Business School. With a robust skill set that includes Due Diligence, Banking, Risk Management, Anti Money Laundering, 1. Anti Money Laundering/Counter Terror Financing Risks and more. Thebe Molale has 1 mobile phone numbers on RocketReach.

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