A

Ashwill Smit's email & phone

Position:Anti-Money Laundering Analyst at Capitec
Experience:10 years
Location:City of Cape Town, Western Cape, South Africa

How to contact Ashwill Smit

Found email address for Ashwill Smit:
Found phone number for Ashwill Smit:
Found social network link for Ashwill Smit:
View Ashwill Smit's Email
Up to 10 free lookups. No credit card required.
Searching for Ashwill Smit profiles

0% completed

Looking for a different Ashwill Smit?
Sign up to search for other Ashwill Smit's across our 850M+ professionals database

Work Experience

Anti-Money Laundering Analyst at Capitec

Nov 2023 - Current

Client Care Agent at Capitec

Mar 2016 - Nov 2023

Fraud Consultant: Fraud Engagement centre at Capitec

May 2022 - Apr 2023

Ashwill Smit started working in 2016, then the employee has changed 1 company and 2 jobs. On average, Ashwill Smit works for one company for 3 years 7 months.

Education

National higher Certificate at College of Cape Town

Skills

Due Diligence, Customer Satisfaction, Risk and gap identification, Reporting & Analysis, Attention to Detail, Continuous improvement and efficiency, Analytical Skills, Retail Banking, Data capturing and recording, Research Skills, Client Services, Support Service Delivery, Bank Fraud Prevention, Anti-Money Laundering

Frequently Asked Questions

What is Ashwill Smit's minimum period of employment in the companies?

Ashwill Smit's minimum period of employment in various companies is 11 months.

What is Ashwill Smit's average duration of employment for different companies?

On average, Ashwill Smit works for one company for 4 years 4 months

What industries has Ashwill Smit worked in?

Ashwill Smit works in the Banking.

What positions has Ashwill Smit held before?

Previously, Ashwill Smit worked as a Client Care Agent, and Fraud Consultant: Fraud Engagement centre.

How do I contact Ashwill Smit?

Ashwill Smit's email address is s**********l@capitecbank.co.za, phone number is +27-***-***-0580. Sign up to get contact details.

Who is the CEO of the Capitec?

The CEO of the Capitec is Gerrie Fourie

Who are Ashwill Smit's peers at other companies?

Ashwill Smit's peers at other companies are Tarunpreet Singh Narula and NABILAH ZAINOL and Micaela Cockrell

Similar profiles

Name
Company
Position
T
Anti-Money Laundering Analyst
N
Anti-Money Laundering Analyst
M
Anti-Money Laundering Analyst
K
Anti-Money Laundering Analyst
S
Anti-Money Laundering Analyst

Other employees at Capitec

Name
Company
Position
S
Service Consultant

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP