African Bank
Leonard Mukwevho serves as the Group Head of Financial Crime at African Bank, a position held since March 2020, where responsibilities include developing the Financial Crime strategy, implementing compliance controls, and managing regulatory liaisons. Prior experience includes roles such as Senior Manager of Financial Crime Compliance at Standard Bank Group and positions focused on anti-money laundering governance and regulatory compliance at African Bank and FirstRand Group. Leonard is currently pursuing multiple degrees, including a Master's in Commercial and Business Law, Cyber Law, and specialized studies in Anti-Money Laundering, alongside qualifications in Corporate Governance, Project Management, and Management Practices.
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