Leavell Sewell

Leavell Sewell: Email & Phone Number

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Inbound Officer, Fraud Risk Management at Standard Bank Group|Gauteng, South Africa

Position:

Inbound Officer, Fraud Risk Management at Standard Bank Group

Location:

Gauteng, South Africa

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Last updated: 2024-05-27
Updated: 2024-05-27

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Work Experience 23 years

Inbound Officer, Fraud Risk Management at Standard Bank Group

Oct 2023 - Current

Senior STR AML Analyst & AML Analyst at FNB South Africa

Dec 2012 - Apr 2022

Smart Block Agent at FNB South Africa

Aug 2010 - Dec 2012

Fraud Risk Analyst at FNB South Africa

Jun 2009 - Jul 2010

Collection official and Teller Coordinator, Randburg Branch at FNB South Africa

Jan 2008 - May 2009

Express and Commercial Teller, Multiple Branches at FNB South Africa

Feb 2003 - Dec 2007

Leavell Sewell started working in 2003, then the employee has changed 1 company and 5 jobs. On average, Leavell Sewell works for one company for 3 years 7 months.

Their professional focus is Analytical Skills, Anti money laundering, and Banking across 3 core areas.

Education

Anti Money Laundering Investigation and Detection at University of Pretoria/Universiteit van Pretoria

Fundamentals of Banking and Risk Management at University of South Africa/Universiteit van Suid-Afrika

Frequently Asked Questions

What is Leavell Sewell's email address?

SignalHire found a verified business email address for Leavell Sewell: l************l@standardbank.com.

What is Leavell Sewell's phone number?

SignalHire found a verified phone number for Leavell Sewell: +27-***-***-7243.

How do I contact Leavell Sewell at Standard Bank Group?

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What is Leavell Sewell's professional background?

Leavell Sewell has 23 years of professional experience. They have held roles including Senior STR AML Analyst & AML Analyst, Smart Block Agent, and Fraud Risk Analyst at companies such as FNB South Africa, FNB South Africa, and FNB South Africa. Their education includes Anti Money Laundering Investigation and Detection from University of Pretoria/Universiteit van Pretoria, and Fundamentals of Banking and Risk Management from University of South Africa/Universiteit van Suid-Afrika.

Is Leavell Sewell's contact information up to date?

Yes. Leavell Sewell's SignalHire profile was last updated on 27 May 2024, reflecting their current position as Inbound Officer, Fraud Risk Management at Standard Bank Group in Johannesburg , Gauteng, Republic of South Africa.

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