Yaseen Vally Email

Head of FCC @ STANLIB

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Yaseen Vally's Location

Johannesburg, GP, ZA

Yaseen Vally's Work

Head of FCC @ STANLIB
Manager Financial Crime Compliance @ HSBC
Vice President - Financial Crime Assurance @ Barclays

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Consultant - Financial Crime Assurance @ Barclays
System Custodian - Aml @ Absa Group
BCM Co- Ordinator @ Absa Group
Supervisor: Money Laundering Reporting @ Absa Group
Supervisor - Call Centre Inbound and Outbound @ FNB South Africa
Call Centre Agent @ Edcon
System Administrator @ BCS net

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Yaseen Vally's Education

University of Johannesburg
(Project Management)
2010 - 2010
(Business)
2009 - 2009

Yaseen Vally's Skills

Banking
Business Change Life Cycle
Anti Money Laundering

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SDLC
Stakeholder Management
Requirements Analysis
Credit Cards
Fica and Kyc Experience
Payments
Financial Risk

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Yaseen Vally's Summary

Yaseen Vally, based in Johannesburg, GP, ZA, is currently a Head of FCC at Stanlib, bringing experience from previous roles at HSBC, Barclays and Absa. Yaseen Vally holds a 2010 - 2010 University of Johannesburg. With a robust skill set that includes Banking, Business Change Life Cycle, Anti Money Laundering, SDLC, Stakeholder Management and more, Yaseen Vally contributes valuable insights to the industry. Yaseen Vally has 1 email on RocketReach.

Yaseen Vally Email Address

Found 1 email address listing:

@stanlib.com

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