ROTONDWA M.
AML/CTF Compliance Intern at Financial Intelligence Centre- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Centurion, Gauteng, South Africa, ZA
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Experience
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Financial Intelligence Centre
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South Africa
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Legislative Offices
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100 - 200 Employee
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AML/CTF Compliance Intern
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Jan 2023 - Present
South Africa
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North-West University / Noordwes-Universiteit
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South Africa
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Higher Education
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700 & Above Employee
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Student Facilitator & Lecture Assistant
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Mar 2021 - Dec 2021
South Africa
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Education
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North-West University / Noordwes-Universiteit
Bachelor of Laws - LLB, LEGAL PROFESSIONS AND STUDIES
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