Cuan Thorne Els

Cuan Thorne Els is currently the Ongoing Monitoring Manager at BCB Group. In this role, they merged and managed the Transaction Monitoring and CDD remediation teams, leading efforts to ensure regulatory adherence, mitigate risks, and streamline processes. Prior to this, they held the position of Senior Ongoing Monitoring Analyst, where they oversaw comprehensive Periodic and Trigger Remediations to maintain compliance with regulatory standards. With a background as a Compliance Specialist and Legal Advisor at SERR Synergy, they provided legal consulting and advice to corporate clients for compliance with local legislation. With experience in private practice at Mooney Ford Attorneys as a Legal Associate, they specialized in insurance litigation and contract law. Additionally, they have a Bachelor of Laws degree from the University of South Africa and gained valuable experience in promotions and events management during their time at Connexit marketing, events, and promotions.