Widad Bazier Email
Compliance Consultant @ Zeta Group
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Widad Bazier Location
- Cape Town, WC, ZA
Widad Bazier Work
- 2025 -now Compliance Consultant @
- 2023 -2025 KYC Analyst (Ongoing Monitoring and Remediations) @
- 2021 -2023 Upfront Compliance Consultant @
- 2017 -2021 CDD Specialist (Anti-Money Laundering) @
- 2016 -2017 Compliance Monitoring and Administration Officer @
- 2015 -2016 Institutional Client Transfer Agency @
- 2011 -2015 Implementation Consultant @ Acsis Limited
- 2007 -2009 Legal Secretary and Personal Assistant @ Vassen Abrahams Van Leeve Attorneys & Conveyancers
Widad Bazier Education
- Imsimbi Training
Customer Service Excellence (Private Equity)
2024-2024 - EM Care Training Academy
First Aid Level 1- 3 Combined (First)
2023-2023 - University of Cape Town
(Compliance Essentials)
2022-2022 - ZAR Academy & Agency
Professional Makeup artistry (successfully completed their qualification in PROFESSIONAL Makeup artistry)
2019-2019 - University of South Africa/Universiteit van Suid-Afrika
L.L.B undergraduate degree (Law)
2012-2016 - SA School of Paralegal Studies
Senior Paralegal Certificate (Property Law & Conveyancing with Distinction)
2008-2009 - ICA International Compliance Association
basic principles of CDD fit into overall AML framework (Private Equity)
2024
Widad Bazier Skills
- Makeovers
- First Aid Training
- Customer Relationship Management (CRM)
- Customer Engagement
- adverse media
- Risk Assessment
- High Risk
- Screening
- Sanction
- GFSC
- PEP
- BIZPORTAL
- Finscan checks
- World Check
- 192.com residential address verification
- drafting of AML reports
- FAIS
- FSCA Verifications
- CIPC
- AVS (bank verification)
Widad Bazier Summary
- Widad Bazier, based in Cape Town, WC, ZA, is currently a Compliance Consultant at Zeta Group. Widad Bazier brings experience from previous roles at Sonata One, Sygnia Asset Management, JTC Group and Edge Growth. Widad Bazier holds a 2024 - 2024 Customer Service Excellence in Private Equity @ Imsimbi Training. With a robust skill set that includes Makeovers, First Aid Training, Customer Relationship Management (CRM), Customer Engagement, adverse media and more. Widad Bazier has 1 emails on RocketReach.
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