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Thami's contacts

Position:Anti-money Laundering Compliance Officer at Industrial Development Corporation
Experience:21 years
Location:City of Johannesburg, Gauteng, South Africa

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Work Experience

Anti-money Laundering Compliance Officer at Industrial Development Corporation

May 2021 - Current

Treasury-Cash Clearance(Project) at J.P. Morgan

Oct 2014 - Dec 2014

Anti-Money Laundering Surveillance Team Leader(Project) at Standard Bank Group

Jul 2014 - Oct 2014

Sanctions Analyst at FNB South Africa

Jan 2013 - Jan 2014

Anti-Money Laundering Co-ordinator/Fraud Analyst at Investec Wealth & Investment UK

Nov 2012 - Jul 2013

Entrepreneur at ......

Jan 2013 - Jan 2013

Anti-Money Laundering Officer at ABSA Private Bank

Nov 2010 - Oct 2012

Sanctions Analyst(Payment Screening) at Absa Group

Feb 2007 - Nov 2010

International Banking Supervisor/Consultant at ABSA Bank

Feb 2006 - May 2007

Teller at Absa Group

Jan 2005 - Jan 2006

Thami started working in 2005, then the employee has changed 9 companies and 9 jobs. On average, Thami works for one company for 1 year 6 months.

Education

Diploma at Business Management Training College

Certificate at Greenside High School

Bachelor Degree at Cida City Campus

Frequently Asked Questions

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

On average, Thami works for one company for 1 year 1 month

What industries has Thami worked in?

Thami works in the Investment Management. Previously, Thami worked in the Financial Services, and Banking.

What positions has Thami held before?

Previously, Thami worked as a Treasury-Cash Clearance(Project), and Anti-Money Laundering Surveillance Team Leader(Project), and Sanctions Analyst, and Anti-Money Laundering Co-ordinator/Fraud Analyst, and Entrepreneur.

How do I contact Thami?

Thami's email address is **@idc.co.zm, phone number is +27-***-***-9086. Sign up to get contact details.

Thami Namesakes

Name
Company
Position
T
Shiloh Decorative Ideas
Co-Founder
T
DeGroote MBAs for Impact
VP of Finance

Other employees at Industrial Development Corporation

Name
Company
Position

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