regulatory risk investigator aml ctf at nedbank@ Nedbank
Johannesburg, Gauteng, South Africa
Erika Smit
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FlashIntel GPTErika Smit is a Regulatory Risk Investigator (AML/CTF) at Nedbank in Johannesburg, South Africa. She has extensive experience working in the Other department at Nedbank, which is a renowned financial services company founded in 1888. With over 10,000 employees, Nedbank is known for its expertise in the field of financial services. Erika Smit plays a crucial role in ensuring regulatory compliance and ensuring the smooth operation of the bank's operations.
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About
Regulatory Risk Investigator (AML/CTF) at Nedbank
Work Experience
regulatory risk investigator aml ctf at nedbank
Financial Services
Erika Smit's Professional Milestones
- regulatory risk investigator aml ctf at nedbank: Conducted thorough regulatory compliance assessments to ensure compliance and mitigate potential risks.
Certification
Colleagues
Strini Chetty
delivery lead manager | technical product owner at nedbank
Jade Taylor
agile coach ◼︎ safe practice consultant spc ◼︎ release train engineer ◼︎ delivery lead ◼︎ product owner ◼︎ snr scrum master ◼︎ growth mindset eq strength & flow life coach
Alta Hechter
Product Owner
MD Milon
Business Owner
PREZELINA TSAKANE NYEMBE
Media Studies Practitioner | Small Business Owner | Cleaning Services Events Coordinator
Other Named Erika Smit
Frequently asked questions
We found 1 Erika Smit's email addresses
Erika Smit works for Nedbank
Erika Smit's role in Nedbank is regulatory risk investigator aml ctf at nedbank
Erika Smit works in the industry of Financial Services
Erika Smit's colleagues are Strini Chetty,Jade Taylor,Alta Hechter
Erika Smit's latest job experience is regulatory risk investigator aml ctf at nedbank at Nedbank
