Riyaadh Takolia CFE CAMLP: Email & Phone Number
Opt-OutPosition:
AML Team Lead at Standard Bank Group
Location:
City of Johannesburg, Gauteng, South Africa
Found email addresses for Riyaadh Takolia CFE CAMLP:
Found phone for Riyaadh Takolia CFE CAMLP:
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Sign up to search for other Riyaadh Takolia CFE CAMLP's across our 850M+ professionals databaseWork Experience 12 years
Dec 2025 - Current
Nov 2025 - Current
Nov 2025 - Current
Sep 2023 - Aug 2025
Jul 2017 - Sep 2021
May 2015 - Jun 2015
May 2014 - Dec 2014
Their professional focus is Anti-Money Laundering, Auditing and Compliance, and Billing Process across 3 core areas.
Riyaadh holds Certified Anti Money Laundering Professional CAMLP, Certified Fraud Examiner (CFE), and Grade A certifications.
Education
BA in criminology at University of South Africa/Universiteit van Suid-Afrika
Higher Certificate Law at University of South Africa/Universiteit van Suid-Afrika
Diploma at Damelin
High School Diploma at Johannesburg Secondary School
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