Surekha Hiramaneck, CAMS, CFE
Customer Experience Specialist at AMLC- Claim this Profile
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Bio
Experience
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AMLC
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United Kingdom
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Financial Services
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1 - 100 Employee
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Customer Experience Specialist
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Apr 2022 - Present
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AML Analytics Ltd
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United Kingdom
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Information Services
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Customer Experience Specialist
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Jun 2021 - Present
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Nedbank
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South Africa
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Financial Services
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700 & Above Employee
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Oct 2019 - Jun 2021
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Oct 2015 - Oct 2019
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FNB South Africa
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South Africa
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Banking
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700 & Above Employee
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AML Analyst
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Mar 2014 - Sep 2015
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South African Revenue Service (SARS)
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South Africa
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Government Administration
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700 & Above Employee
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Forensic Auditor
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Apr 2011 - Feb 2014
Experienced and resourceful Forensic Auditor with fraud, money laundering and lifestyle analysis skills. High personal integrity, trustworthy and ethical. Highly articulate, self-motivated and persuasive team builder, able to motivate and effectively translate strategy to create alignment to organisational interventions. Dependable and reliable in supporting and enabling team effort to produce genuine long-term sustainable development. Experienced and resourceful Forensic Auditor with fraud, money laundering and lifestyle analysis skills. High personal integrity, trustworthy and ethical. Highly articulate, self-motivated and persuasive team builder, able to motivate and effectively translate strategy to create alignment to organisational interventions. Dependable and reliable in supporting and enabling team effort to produce genuine long-term sustainable development.
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Education
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2016 - 2017
University of Johannesburg
Postgraduate Degree, Compliance -
2017 - 2017
ACAMS
CAMS, Anti Money Laundering -
Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE) -
University of South Africa/Universiteit van Suid-Afrika
Certificate in Forensic and Investigative Auditing
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