melissa merckel
aml, cft and sanctions monitoring officer
south africa
johannesburg
financial services
kyc, sanction, retail banking, financial risk
Experience
sanctions customer screening analyst
barclays africa group limited
sanctions customer screening analyst
kpmg project team
Customer screening investigations: Analysing data, formulating findings and verifying the information of existing and new customers on the CASA system. Checking these findings against SDN’s.
kyc due dilligence - kyc review analyst
kpmg project team
Assisting client with the remediation of existing customer files in respect of the level of overall KYC compliance.
call centre agent
absa
Responsible for the recovery of arrears on Mortgage Bonds
aml, cft and sanctions monitoring officer
nedbank
To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated.
Education
university of johannesburg
criminal justice
Completed and achieved Higher Certificate in Criminal Justice and Forensic Investigation
melissa merckel's Contact Information
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