Khumo Tsholofelo Matsapa

Khumo Tsholofelo Matsapa is a seasoned professional with extensive experience in risk management and compliance, currently serving as a Risk Management Analyst at Absa Group since October 2021. In this role, Khumo develops and implements compliance models, liaises with senior management, reviews internal policies, conducts research on regulatory changes, and monitors client financial activities for compliance. Additionally, Khumo holds the position of Assistant Compliance Officer at First Capital Bank Botswana, managing account opening compliance and ensuring adherence to AML/CFT programs. With a professional background in accounting, demonstrated through work as an Account Officer at the Ministry of Finance and Economic Development Planning, Khumo's credentials include a Certificate in Financial Forensics and Fraud Investigation and a Certificate in Anti-Money Laundering. Khumo is also actively pursuing ACCA certification, reflecting a commitment to ongoing professional development in accounting and compliance.