Silungile
Financial Crime Risk
Over Silungile
A background in Risk and Compliance, I specialize in financial crime risk management. With several years working in Banking, Payments, Insurance and Consulting, I have dedicated my career to assisting financial institutions, to establish robust Anti-Money Laundering (AML) programs and enhancing their financial crime frameworks. My career has granted me the privilege of also supervising, mentoring and training AML/KYC Analysts for clients. By sharing the knowledge acquired throughout my professional journey, I empower companies to comply with local and international AML regulations allowing them to do business better.
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