Shivanni September: Email & Phone Number

Opt-Out

Anti-Money Laundering Analyst at Capitec|Cape Town, Western Cape, South Africa

Position:

Anti-Money Laundering Analyst at Capitec

Location:

Cape Town, Western Cape, South Africa

View Shivanni September's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-23

Updated: 2026-07-23

Found email addresses for Shivanni September:

Business emails:

s****************i@capitecbank.co.za

Personal emails:

s****************r@gmail.com

Found phone for Shivanni September:

+27-***-***-5628

A different Shivanni September?

Work Experience 4 years

Anti-Money Laundering Analyst at Capitec

Jun 2024 - Current

Service Consultant at Capitec

Aug 2023 - Current

Bank Better Champion at Capitec

Aug 2022 - Jul 2023

Accounting Clerk at GBG Group Accounting firm

Jan 2022 - Feb 2022

Shivanni September started working in 2022, then the employee has changed 1 company and 3 jobs. On average, Shivanni September works for one company for 1 year 7 months.

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

Shivanni holds Introduction to Cybersecurity and Specialist Certificate in Financial Crime Risk and New Technology certifications.

Education

Post graduate diploma in Risk Management at University of South Africa/Universiteit van Suid-Afrika

Bachelor of Social Science at University of the Free State

Frequently Asked Questions

What is Shivanni September's email address?

SignalHire found verified email addresses for Shivanni September, both business and personal. Their business email is s****************i@capitecbank.co.za, and personal emails include s****************r@gmail.com.

What is Shivanni September's phone number?

SignalHire found a verified phone number for Shivanni September: +27-***-***-5628.

How do I contact Shivanni September at Capitec?

You can reach Shivanni September 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 Shivanni September's professional background?

Shivanni September has 4 years of professional experience. They have held roles including Service Consultant, Bank Better Champion, and Accounting Clerk at companies such as Capitec, Capitec, and GBG Group Accounting firm. Their education includes Post graduate diploma in Risk Management from University of South Africa/Universiteit van Suid-Afrika, and Bachelor of Social Science from University of the Free State.

Is Shivanni September's contact information up to date?

Yes. Shivanni September's SignalHire profile was last updated on 23 July 2026, reflecting their current position as Anti-Money Laundering Analyst at Capitec in Stellenbosch, Western Cape, Republic of South Africa.

Similar profiles

Name

Company

Position

Peter Doh

PwC

Anti-Money Laundering Analyst

Get contacts

Dimpal prajapati

IBM

Anti-Money Laundering Analyst

Get contacts

Kelly Mbeyah

Network International

Anti-Money Laundering Analyst

Get contacts

Shayna

BMO U.S.

Anti-Money Laundering Analyst

Get contacts

Muneer Abbas

Bank Al Habib Limited

Anti-Money Laundering Analyst

Get contacts

AAJITH KUMAR

Anti-Money Laundering Analyst

Get contacts

See more profiles

Other employees at Capitec

Name

Company

Position

Asmita Ramsook

Capitec

Assistant Branch Manager

Get contacts

Martha Ntleru

Capitec

Bank Better Champion

Get contacts

Tacha de almeida

Capitec

Financial Services Consultant

Get contacts

Esethu Mlonyeni

Capitec

Agent :insurance claims

Get contacts

Gontse Ramogototwane

Capitec

Service Consultant

Get contacts

Palesa Diale

Capitec

Agent: Capitec Connect

Get contacts

Ramogohlo Tricia Pholoto

Capitec

Service Consultant

Get contacts

Alister Johnson

Capitec

Team Leader

Get contacts

Nkululeko Dumapi

Capitec

Team Leader: AML Operations

Get contacts

Kgopotso Romeo Tlaka

Capitec

Service Consultant

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

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.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.