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About Dumisani Mzite
I am a Compliance professional with experience in the Financial services sector focusing on Financial and Regulatory Risk Management. My areas of expertise are ...
Dumisani Mzite's Work History
Adverse Media Analyst - Financial Crime Compliance
Absa
Sep 2023 - Present
No description available.
Sanctions Screening Analyst - Financial Crime Compliance
Absa
Mar 2020 - Present
No description available.
Fatca Crs Engagement Professional
Investec
Feb 2019 - Jul 2019
No description available.
Fatca Crs Analyst
Nedbank
Dec 2016 - Jul 2018
No description available.
Team Leader - Fica Anti Money Laundering Cdd Edd Remediation
Nedbank
Sep 2015 - Dec 2016
No description available.
Sales And Quality Analyst
Ace Contracting
May 2012 - Mar 2015
No description available.
Foreign Payments Administrator
Kingdom Bank
Nov 2008 - Apr 2009
No description available.
Imports, Exports Clerk
Nedbank
Aug 2007 - Nov 2008
No description available.
Sanctions Screening Analyst - Financial Crime Compliance
Absa
- Present
No description available.
Dumisani Mzite's Current Work Details
Dumisani Mzite's Location
South AfricaDumisani Mzite's Expertise
I am a Compliance professional with experience in the Financial services sector focusing on Financial and Regulatory Risk Management. My areas of expertise are FATCA CRS, AML/CFT and KYC (FIC), FAIS and POCDATARA. My professional qualifications include Anti Money Laundering Specialist CAMS, FAIS Key Individual and also possess functional knowledge of other financial regulatory legislations. My most current engagement is with Absa Bank Financial Crime Compliance as an Adverse Media Analyst.
Adverse Media Analyst - Financial Crime Compliance (CAMS)
Dumisani Mzite's Current Industry
Absa
Dumisani Mzite's Prior Industry
Absa | Nedbank | Kingdom Bank | Ace Contracting | Investec
Dumisani Mzite's Education
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS)
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) Other , Aml/Cft
FAIS Key Individual RE1
FAIS Key Individual RE1 , Finance And Financial Management Services
Executive Coaching and Facilitation
Executive Coaching and Facilitation Assessor
University of South Africa/Universiteit van Suid-Afrika
University of South Africa/Universiteit van Suid-Afrika Bachelor In Commerce , Economics
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