Tiisetso Mokete, CFE, CAMS, CCM

Accredited Instructor at Global Compliance Institute
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Contact Information
us****@****om
(386) 825-5501
Location
Maseru District, Lesotho, LS

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Credentials

  • Certified Compliance Manager
    Global Compliance Institute
    Nov, 2021
    - Nov, 2024
  • Cerified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Jan, 2020
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Sep, 2019
    - Nov, 2024

Experience

  • Global Compliance Institute
    • Australia
    • Education Management
    • 1 - 100 Employee
    • Accredited Instructor
      • Nov 2021 - Present

  • Standard Lesotho Bank
    • Lesotho
    • Financial Services
    • 300 - 400 Employee
    • Financial Crime Compliance
      • Apr 2019 - Present

    • Fraud Prevention & Deterrence
      • Jul 2015 - Mar 2019

    • Payments Processing & Clearing
      • Sep 2013 - Jun 2015

Education

  • ACAMS
    Certified Anti-Money Laundering Specialist
    2020 - 2020
  • Global Compliance Institute
    Certified Compliance Manager
    2021 - 2021
  • ACFE
    Certified Fraud Examiner
    2019 - 2019
  • National University of Lesotho
    Master of Science (MSc), Economics
  • National University of Lesotho
    B.A. Economics, Economics
    2009 - 2013

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