#nameCompanyS

Shivanni September's email & phone

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

LinkedIn
View Shivanni September's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-14
Updated: 2026-04-14

Found email addresses for Shivanni September:

Found phone for Shivanni September:

Searching for Shivanni September profiles
0% completed

A different Shivanni September?

Sign up to search for other Shivanni September's across our 850M+ professionals database

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 5 months.

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 minimum period of employment in the companies?

Shivanni September's minimum period of employment in various companies is 1 month.

What is Shivanni September's average duration of employment for different companies?

On average, Shivanni September works for one company for 6 months

What industries has Shivanni September worked in?

Shivanni September works in the Banking.

What positions has Shivanni September held before?

Previously, Shivanni September worked as a Service Consultant, and Bank Better Champion, and Accounting Clerk.

How do I contact Shivanni September?

Shivanni September's phone number is +27-***-***-8665. Sign up to get contact details.

Who is the CEO of the Capitec?

The CEO of the Capitec is Gerrie Fourie

Who are Shivanni September's peers at other companies?

Shivanni September's peers at other companies are Mingzheng Liu and Sugnyani Subhadarshini and Simika Mitra

Similar profiles

Name
Company
Position
ProtivitiM
Anti-Money Laundering Analyst
HSBCS
Anti-Money Laundering Analyst
JPMorganChaseS
JPMorganChase
Anti-Money Laundering Analyst
IBMD
Anti-Money Laundering Analyst
BMO U.S.S
Anti-Money Laundering Analyst
Bank Al Habib LimitedM
Anti-Money Laundering Analyst

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP