Rivoningo Hlongwane

Rivoningo Hlongwane is a seasoned professional in financial crime prevention and compliance, currently serving as a Senior Transaction & Monitoring Analyst at African Bank since August 2021, where responsibilities include leading AML surveillance and conducting thorough investigations into suspicious transactions. Prior experience includes roles as a Financial Crime Surveillance Officer at African Bank and an Anti Money Laundering and Monitoring Analyst at Sanlam, where Rivoningo specialized in monitoring PEPs, performing due diligence, and reporting suspicious activities. Rivoningo's career began with a Graduate position in Risk & Compliance at Sanlam Healthcare, supporting compliance audits and regulatory research. Educational achievements include a Bachelor of Laws (LLB) from the University of Johannesburg, a Graduate Development Leadership Programme in Organizational Leadership from Sanlam Wealthsmiths, and a Master of Laws (LLM) in Insurance from the University of Pretoria.