Anso Botha

Risk And Regulatory Project Management

Anso Botha has extensive experience in risk and regulatory project management, currently working at Capitec since April 2021, focusing on anti-money laundering, countering the financing of terrorism, and compliance with regulatory requirements. Prior to Capitec, Botha worked at FNB South Africa as the POPIA / Privacy Programme Manager, managing projects related to regulatory risk and compliance. Earlier roles included program management at Anchor Consulting SA for Nedbank and senior project management positions at Standard Bank Group, with responsibilities encompassing regulatory compliance IT projects and conflict management. Botha's career also includes consultancy roles and various positions in business development, sales, and compliance at Investec Bank and ABI, complemented by significant academic qualifications in financial management and industrial/organizational psychology.

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