head regulatory execution and monitoring personal and business banking sa at standard bank group@ Standard Bank Group
Johannesburg, Gauteng, South Africa
Keith Botha
GET FULL PROFILE 
University of Southern Queensland
Real-Time AI Research
FlashIntel GPT
Tell me more about Keith Botha?
FlashIntel GPTKeith Botha is a highly experienced professional in the Financial Industry with over 21 years of work experience. He has held various roles in Business Analysis, Project and Programme Management, Business and Executive Management, and Business and Executive Management. Keith has expertise in systems and process implementations, data warehousing, and the regulatory environment. He has positioned himself as a 1st line of defense Anti-Money Laundering specialist in the South African Banking Industry. Keith's skills in identifying, resolving, and preventing AML and other regulatory issues make him a valuable asset in identifying, resolving, and preventing AML and other regulatory issues.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
I have been involved in the Financial Industry for the past 21 years, in various roles ranging from Business Analysis, Project and Programme Management, Business and Executive Management; covering various subject areas such as Systems and Process implementations, Data Warehousing and the Regulatory Environment.Over the past 13 years, I have positioned myself as a 1st line of defence Anti-Money Laundering specialist, within the South African Banking Industry. My expertise and understanding of the regulatory environment, AML system and process design, data warehousing, IT systems implementation, cash threshold reporting solutions and experience gained through executive leadership, has uniquely positioned me to design and lead a 1st line of defence strategy, which effectively assists in identifying, resolving and preventing AML and other regulatory issues.
...See MoreWork Experience
head regulatory execution and monitoring personal and business banking sa at standard bank group
Head Of Anti-Money Laundering Regulatory Reporting
Financial Services
Keith Botha's Professional Milestones
- Head Of Anti-Money Laundering Regulatory Reporting (2015-12-01~): Implementing robust anti-money laundering regulations, ensuring adherence to international financial policies and regulations.
- head regulatory execution and monitoring personal and business banking sa at standard bank group: Driving regulatory compliance and implementing effective processes to enhance product control and streamline customer service operations.
Education
Business Administration And Management,
General
2002-2005Certification
Colleagues
Marsha-lee Francis
solution owner business and commercial clients bcc standard bank
Makgosi Thela
solutions owner at standard bank trade finance
Jaco Du Plooy
solution owner home services standard bank of south africa limited
Pieter Swart
esm technology owner and technical specialist at standard bank south africa
Salim Tayob
mba | technology service owner | business service lead | business development | sales & marketing | operations | relationship management in it & telecoms
Other Named Keith Botha
Frequently asked questions
We found 2 Keith Botha's email addresses
Keith Botha's social media include: Linkedin,
Keith Botha works for Standard Bank Group
Keith Botha's role in Standard Bank Group is head regulatory execution and monitoring personal and business banking sa at standard bank group
Keith Botha works in the industry of Financial Services
Keith Botha's colleagues are Marsha-lee Francis,Makgosi Thela,Jaco Du Plooy
Keith Botha's latest job experience is head regulatory execution and monitoring personal and business banking sa at standard bank group at Standard Bank Group
Keith Botha's latest education in University of Southern Queensland
