User's Cover Picture
User's avatar

Lumka Jwara

Anti-Money Laundering Compliance Analyst

Message
Intro
Johannesburg, South Africa
Studied Tax at University of South Africa
Studied Accounting at Monash University
Banking
linkedin.com/in/lumka-jwara-scs-3535a528
Joined July 24, 2023

Skills

Languages

English
-
Fluent
About
A seasoned compliance professional with experience in traditional banking and the crypto industry. A SCS – Sanctions Compliance Specialist certificate holder with particular experience in regulatory compliance, transaction monitoring and Enhanced due diligence. A results oriented professional, recognized as a valuable team player with great attention to detail, time management and organizational skills . Experienced in providing quality assurance for the work conducted by the KYC ops team.
Education
User avatar
University of South Africa
Feb 2020 – Dec 2021
Postgraduate Diploma , Tax
User avatar
Monash University
Feb 2010 – Dec 2013
Bachelor of Business Science , Accounting