nCino KYC Africa Information
Contact top employees from
nCino KYC Africa
Summary
nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk manage...Show more
Industries
Information Technology and Services
Headquarters Location
Employees Size
100-200 employees
Specialties
Document Collection & Analysis, Watchlist & Adverse Media Screening, Risk Rating & Automated Client Review, Bank Account Verification, Anti-money laundering software
Founded
2014
Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at nCino KYC Africa shows a diverse range of experience levels:
25% have been with the company for less than 1 year25% for 1–2 years15% for 3–4 years15% for 5–7 years15% for 8–10 years5% have over 11 years of service at nCino KYC AfricaEx-employees positions
In Company
In New Company
Contact top employees from
nCino KYC Africa
Chelsea Fleetwood
Account Manager
Nicola Thomson
Head of Customer Onboarding
Azrah Osman
Senior Creative Designer
Sean De Canha
Senior Business Development Manager
Gidon Nerwich
Financial Accountant
Shaun Putter
Principal Sales Operations Specialist and Team Lead
Stephen Metcalfe
Principal Software Engineer
Kreelan Naidoo
Technical Solutions & Integrations Specialist
Thabang Molokomme
Validation Specialist
Mahluleli Mathiya
Principal Financial Crime Compliance Officer
Dani Boonzaaier
Product Manager
Justin Isserow
Senior Customer Success Manager
Adrienne Anthony
Business Development Executive
Mashadi Komape
Support Engineer
Andile Sikhakhane
Snr Customer Success Marketer
Zanele Lecage
Senior Talent Acquisition Consultant
Thando Chibanda
Senior Support Engineer
Tarryn Ford
Principal Financial Crime Compliance Officer
Ntuthuko Dhlamini
Business Development Manager
Jessica McNamara
Senior Solutions Specialist at DocFox (now Ncino)
Christelle Mutombo
HEAD OF VALIDATIONS
Magdeline Lekalakala
Validation Specialist
Paballo Mmasa
Validator
eddie scholtz
Web Developer & Multimedia Designer
Nico Palmieri
Business Development Manager
Jess Murray
Senior Regional Office Manager
Onthatile Lekhakhau
Validation Reviewer
Christopher Araujo
Senior Software Engineer
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FAQ
nCino KYC Africa operates in the Information Technology and Services industries. More details can be found on the official website: kycafrica.ncino.com.
The headquarters of nCino KYC Africa are located in Johannesburg, Republic of South Africa.
You can contact nCino KYC Africa by phone at 010 140 3580.
nCino KYC Africa currently employs 100-200 people.
