M

Mpho Mphale's
email & phone

Current Position:

ADVANCED SERVICE AGENT at WesBank

Experience:

16 years

Location:

City of Johannesburg, Gauteng, South Africa

How to contact Mpho Mphale

emailm**@wesbank.co.za
phone+27-***-***-4616
LinkedIn
GitHub
X
Skype
Pinterest
Instagram

Work Experience

ADVANCED SERVICE AGENT at WesBank

Jul 2025 - Current

AML Specialist at RMB - Rand Merchant Bank

May 2025 - Jun 2025

Compliance & AML Monitoring at Sasfin

Dec 2024 - Mar 2025

KYC Administrator at MetCon Metal Concerntrators

May 2024 - Nov 2024

Analyst: Operations Money Laundering Surveillance at Standard Bank Group

Sep 2019 - Aug 2022

Anti-money laundering analyst at Nedbank

Nov 2015 - Aug 2018

Telesales Agent at Easyvortex Financial Wellness

Aug 2014 - Feb 2015

Debt Collection Consultant at Traffic Management Technologies

Jan 2013 - Apr 2014

Sales Assistant - Promoter at Glomail

May 2011 - Sep 2012

Telsales consultant at Telesure Investment Holdings (TIH)

Oct 2010 - Nov 2010

Client Service Consultant at MerchantsVodacom Business Unit

Mar 2009 - Apr 2010

Mpho Mphale started working in 2009, then the employee has changed 10 companies and 10 jobs. On average, Mpho Mphale works for one company for 1 year.

Education

Certificate at ProAML

Mastering Customer Risk Assessment and Enhanced Due Diligence Certificate at ProAML

Setting the right compliance framework with robust AML/CFT Policies and Procedures Certificate at ProAML

Digital Certificate - Foundation to AML and KYC at KYC LOOKUP

CERTIFICATE at CURSA

Wholesale and Retail Operations Supervision Level 4 Certificate at Fred Norman Secondary School

Frequently Asked Questions

What is Mpho Mphale's minimum period of employment in the companies?

Mpho Mphale's minimum period of employment in various companies is 1 month.

What is Mpho Mphale's average duration of employment for different companies?

On average, Mpho Mphale works for one company for 1 year 1 month

What industries has Mpho Mphale worked in?

Mpho Mphale works in the Financial Services. Previously, Mpho Mphale worked in the Banking, and Insurance.

What positions has Mpho Mphale held before?

Previously, Mpho Mphale worked as a AML Specialist, and Compliance & AML Monitoring, and KYC Administrator, and Analyst: Operations Money Laundering Surveillance, and Anti-money laundering analyst.

How do I contact Mpho Mphale?

Mpho Mphale's email address is m**@wesbank.co.za, phone number is +27-***-***-4616. Sign up to get contact details.
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Mpho Mphale Namesakes

Name
Company
Position
M
Joburg CityPower
Intern
M
Logistics and supply chain coordinator
M
Student Internship
M
Johannesburg Stock Exchange
Senior Client Services Consultant
M
Currently seeking new opportunity in fraud investigations
Investigator
M
Flexible Packages Convertors (Pty) Ltd
Financial Accountant
M
Senior Service Administrator
M
Central University of Technology Union Branch Secretary

Other employees at WesBank

Name
Company
Position
K
Chief Information Officer
L
Head of Project Office and Business Enablement – WesBank (Commercial Maintenance & Leasing)
D
Program Manager
A
Senior Project Manager - Core Banking Platform
K
motor pre-legal Consultant
N
Administrative Assistant
B
Customer Service Consultant
O
Technical Advisor
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