Hlobsile Langwenya
Manager AML/CFT Compliance at Financial Services Regulatory Authority (FSRA)- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
SZ
Languages
-
English -
-
Siswati -
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
Financial Services Regulatory Authority (FSRA)
-
Eswatini
-
Financial Services
-
1 - 100 Employee
-
Manager AML/CFT Compliance
-
Feb 2022 - Present
-
-
Senior AML/CFT Officer
-
Jul 2018 - Feb 2023
-
-
-
FNB
-
Hospitality
-
200 - 300 Employee
-
Regulatory Risk & Conduct Analyst
-
Jun 2017 - Jun 2018
-
-
-
-
Compliance Monitoring officer
-
Jun 2015 - Jun 2017
-
-
-
First National Bank
-
United States
-
Banking
-
1 - 100 Employee
-
Legal Officer
-
Apr 2014 - May 2015
-
-
Education
-
University of Pretoria/Universiteit van Pretoria
-
2017 - 2017
University of Cape Town
Compliance Management -
2016 - 2017
Henley Business School
Certificate, Compliance -
2015 - 2015
University of South Africa/Universiteit van Suid-Afrika
Certificate, Banking & risk management -
2008 - 2012
Uniswa
Bachelor's degree, LLB
Community
You need to have a working account to view this content.
Click here to join now
