Tanika de Andrade: Email & Phone Number

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Paralegal, Compliance & Financial/Sales Support at Fintech|Cape Town, Western Cape, South Africa

Position:

Paralegal, Compliance & Financial/Sales Support at Fintech

Location:

Cape Town, Western Cape, South Africa

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Last updated: 2025-12-20

Updated: 2025-12-20

Found email addresses for Tanika de Andrade:

Business emails:

g****************a@gmail.com

Found phone for Tanika de Andrade:

+27-***-***-4871

A different Tanika de Andrade?

Work Experience 10 years

Paralegal, Compliance & Financial/Sales Support at Fintech

Nov 2025 - Current

Senior Associate - Business Control Officer at Stonehage Fleming

Aug 2024 - Nov 2025

Senior Associate - Business Compliance Officer at Stonehage Fleming

Jul 2024 - Aug 2024

AML Risk Analyst at Super Group (SGHC)

Nov 2023 - Jul 2024

AML EDD Specialist at Super Group (SGHC)

Mar 2022 - Nov 2023

Verification Specialist at DigiOutsource

May 2021 - Mar 2022

Risk & Fraud Analyst at DigiOutsource

Sep 2020 - May 2021

Customer Service Representative at DigiOutsource

Jan 2020 - Sep 2020

Bookkeeper & Personal Assistant at Replay (Pty) Ltd

Jan 2019 - Dec 2019

Customer Service Representative at Tonic Promotions

Mar 2016 - Dec 2018

Tanika de Andrade started working in 2016, then the employee has changed 5 companies and 8 jobs. On average, Tanika de Andrade works for one company for 1 year.

Their professional focus is AML, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

BCom Honours at University of Cape Town

Bachelor of Commerce - BCom at University of Cape Town

High School Diploma at Fairbairn College

Moonstone Business School of Excellence

Compliance Managment at University of Cape Town

Frequently Asked Questions

What is Tanika de Andrade's email address?

SignalHire found a verified business email address for Tanika de Andrade: g****************a@gmail.com.

What is Tanika de Andrade's phone number?

SignalHire found a verified phone number for Tanika de Andrade: +27-***-***-4871.

How do I contact Tanika de Andrade at Fintech?

You can reach Tanika de Andrade 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 Tanika de Andrade's professional background?

Tanika de Andrade has 10 years of professional experience. They have held roles including Senior Associate - Business Control Officer, Senior Associate - Business Compliance Officer, and AML Risk Analyst at companies such as Stonehage Fleming, Stonehage Fleming, and Super Group (SGHC). Their education includes BCom Honours from University of Cape Town, and Bachelor of Commerce - BCom from University of Cape Town.

Is Tanika de Andrade's contact information up to date?

Yes. Tanika de Andrade's SignalHire profile was last updated on 20 December 2025, reflecting their current position as Paralegal, Compliance & Financial/Sales Support at Fintech in Tampa, FL, United States.

Tanika de Andrade Namesakes

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Company

Position

Tanika Moody

ASC Pty Ltd

Project Coordinator

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Tanika

Canam Consultants

Canam Consultant Ltd

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Tanika

Tata Consultancy Services

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anurag doharey

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Hellen ikioms

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