Sibongile Sambo

Sibongile Sambo is a CDD / EDD Analyst at BCB Group since December 2022. Prior to this, Sibongile worked at Investec as an Onboarding CS Senior Analyst from May 2016 to December 2022, specializing in corporate cash management enhanced due diligence. Before that, Sibongile was a Consultant/Bank Teller at Capitec Bank. Sibongile holds a Bachelor's degree in Psychology from the University of Johannesburg and is a Member of ACAMS with a certificate in Project Management from Damelin. As a UK Onboarding Authorisor and Consultant, Sibongile conducts anti-money laundering reviews and risk assessments for new and existing clients.