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

University of South Africa

Feb 2020 – Dec 2021

Postgraduate Diploma , Tax

Monash University

Feb 2010 – Dec 2013

Bachelor of Business Science , Accounting