Lee-Ann Benjamin

AML Analyst at Capitec

Lee-ann Benjamin is an experienced professional in the financial services sector, currently serving as an AML Analyst at Capitec Bank since August 2021. Prior to this role, Lee-ann held the position of Senior Fraud Administrator at Capfin from November 2010 to August 2021, where responsibilities included preparing detailed reports on investigative findings. Lee-ann's career also encompasses experience as a Customer Service Representative at Woolworths Financial Services and as a Fraud Investigator at Direct Axis. Educational qualifications include studies at the University of South Africa from 2014 to 2015.

Location

Cape Town, South Africa

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