Xavier Cupido Email
Manager: Operational Compliance @ SanlamAllianz Namibia
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Xavier Cupido Location
- Windhoek, NA
Xavier Cupido Work
- Manager: Operational Compliance @ (March 2020 - Present)
- AML Compliance Officer @ (April 2016 - March 2020)
- AML Analyst @ (December 2012 - March 2016)
- Officer: Retail MIS and Administration Support @ (January 2011 - November 2012)
- Supervisor: Bank Windhoek and American Express Joint Venture @ (April 2008 - December 2010)
- Foreign Exchange Consultant and Teller @ (April 2002 - March 2008)
Xavier Cupido Education
- University of Cape Town
(Compliance Management)
2023-2023 - Southern Business School
Bachelor of Commerce in Law
2019-2022 - University of Cape Town
Business Risk Management (Risk Management)
2016-2017 - University of South Africa/Universiteit van Suid-Afrika
BCompt (BCompt)
2003-2003 - Academia Secondary School 1997-2001
Xavier Cupido Skills
- Banking
- Analysis
- Retail Banking
- AML
- Business Process
- Microsoft Excel
- Customer Service
- KYC
- MIS
- Management
- Risk Management
- Microsoft Office
- Financial Analysis
- Analytical Skills
- Policy Analysis
- Labour Issues
- Benefits Negotiation
- Foreign Exchange Management
- Financial Services
- Business Analysis
Xavier Cupido Summary
- Xavier Cupido, based in Windhoek, NA, is currently a Manager: Operational Compliance at SanlamAllianz Namibia. Xavier Cupido brings experience from previous roles at Bank Windhoek. Xavier Cupido holds a 2023 - 2023 University of Cape Town. With a robust skill set that includes Banking, Analysis, Retail Banking, AML, Business Process and more. Xavier Cupido has 3 emails on RocketReach.
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