Jiveni Ranchod

Jiveni Ranchod is an experienced Anti-Money Laundering Analyst at Capitec Bank, a position held since October 2010, where responsibilities include reviewing bank policies for compliance, analyzing customer transactions for suspicious activity, and performing KYC and EDD during account reviews. Jiveni's role also involves coordinating with various departments to address audit concerns and prevent financial crimes. Prior to this, Jiveni served as a New Employer Data Administrator and Helpdesk consultant at Capitec Bank, providing support to internal teams and resolving customer inquiries. Earlier experience includes working as a Customer Service Advisor at The Phone House and a Sales Agent at Direct Fin Solutions. Jiveni holds a National Certificate in Core Banking and Financial Services from Cornerstone and completed secondary education at Cravenby Secondary School and Pearson High School.