ºÝºÝߣ

Johannesburg Area, South Africa South Africa

AML/CFT Technology Specialist at Frame Consulting (Pty) Ltd

Technology / Software / Internet

Consulting to large and mid-tier South African banks on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) technology solutions. Providing expert advice on new technology projects and assisting clients to reduce the cost of compliance and realise the full value of their AML/CFT Technology Investment. I have in-depth experience using and implementing AML/CFT monitoring solutions by NICE Actimize, Oracle Financial Services and Thomson Reuters. I am also a regular speaker at business analysis and AML/CFT industry events.