Wikus Joubert, LLB, currently serves as the Director at AML Analytics, where they focus on testing and benchmarking sanction screening systems and transaction monitoring systems for financial institutions and regulators globally. Prior to this role, Wikus held various positions, including Head of Legal & Compliance at FMI and Attorney at Strauss Daly Inc, where they developed compliance processes and managed corporate advisory services. Their experience spans client management in the DACH region while at Wolters Kluwer and the creation of a new division at AML Analytics specializing in AML/CFT consulting. They obtained their law degree and a Postgraduate Diploma in Financial Planning while working at Old Mutual, where they also excelled in educating financial advisers.
This person is not in any teams
This person is not in any offices