Dieketseng Mofoti

Dieketseng Mofoti: Email & Phone Number

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Enhanced Due Diligence Specialist at Nedbank|Mogale City, Gauteng, South Africa

Position:

Enhanced Due Diligence Specialist at Nedbank

Location:

Mogale City, Gauteng, South Africa

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Last updated: 2026-02-22
Updated: 2026-02-22

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Work Experience 3 years

Enhanced Due Diligence Specialist at Nedbank

Aug 2025 - Current

Advanced Client Service Agent at WesBank

May 2025 - Aug 2025

Offshore EDD Administrator at PSG Wealth

Nov 2024 - Mar 2025

AML Investigator at Nedbank

Jun 2023 - Jul 2024

Dieketseng Mofoti started working in 2023, then the employee has changed 2 companies and 3 jobs. On average, Dieketseng Mofoti works for one company for 8 months.

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

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