Position:
Inbound Officer, Fraud Risk Management at Standard Bank Group
Location:
Gauteng, South Africa
Found email addresses for Leavell Sewell:
Found phone for Leavell Sewell:
Oct 2023 - Current
Dec 2012 - Apr 2022
Aug 2010 - Dec 2012
Jun 2009 - Jul 2010
Jan 2008 - May 2009
Feb 2003 - Dec 2007
Their professional focus is Analytical Skills, Anti money laundering, and Banking across 3 core areas.
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
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?
You can reach Leavell Sewell through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.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.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.
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