Position:
Senior KYC Analyst at Sonata One
Location:
Cape Town, Western Cape, South Africa
Found email addresses for Carlo Combrinck:
Found phone for Carlo Combrinck:
Apr 2023 - Current
- Apr 2023
Jul 2019 - May 2022
Nov 2014 - Jun 2019
Jul 2014 - Oct 2014
May 2013 - Jul 2014
Jul 2012 - May 2013
Their professional focus is Advanced risk mitigation, AML/CFT framework implementation, and Anti-Money Laundering across 3 core areas.
Carlo holds ICA Qualification certifications.
Udemy
International compliance association
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.