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Declan Wash's email & phone

Position:Operational Risk Analyst at nCino KYC Africa
Experience:7 years
Location:City of Johannesburg, Gauteng, South Africa

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Work Experience

Operational Risk Analyst at nCino KYC Africa

Apr 2024 - Current

KYC Audit Analyst at DocFox Africa

Nov 2022 - May 2024

Quality Assurance Specialist at Investec

Jan 2022 - Oct 2022

KYC Analyst at Investec

Feb 2019 - Dec 2021

Declan Wash started working in 2019, then the employee has changed 2 companies and 3 jobs. On average, Declan Wash works for one company for 1 year 8 months.

Education

Bachelor of Arts - BA at University of Pretoria

Pretoria Boys High School

Current Company Information nCino KYC Africa

Name: nCino KYC Africa

Speciality: Document Collection & Analysis, Watchlist & Adverse Media Screening, Risk Rating & Automated Client Review, Bank Account Verification, Anti-money laundering software

Location: Johannesburg, Gauteng, Republic of South Africa

Employees: 100-200

HQ Phone: 010 140 3580

Description: nCino KYC Africa is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing moni...

Frequently Asked Questions

What is Declan Wash's minimum period of employment in the companies?

Declan Wash's minimum period of employment in various companies is 9 months.

What is Declan Wash's average duration of employment for different companies?

On average, Declan Wash works for one company for 1 year 8 months

What industries has Declan Wash worked in?

Declan Wash works in the Information Technology and Services. Previously, Declan Wash worked in the Financial Services.

What positions has Declan Wash held before?

Previously, Declan Wash worked as a KYC Audit Analyst, and Quality Assurance Specialist, and KYC Analyst.

How do I contact Declan Wash?

Declan Wash's email address is d*********h@ncino.com, phone number is +27-***-***-9351. Sign up to get contact details.

Who are Declan Wash's peers at other companies?

Declan Wash's peers at other companies are Paula Lopez and Meshal Bahathik and Rina Haipare

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Other employees at nCino KYC Africa

Name
Company
Position
A
Associate Support Engineer
D
Senior Account Manager
N
KYC Validations Reviewer

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