Roelien Botha is a seasoned professional with extensive experience in the financial sector, currently serving as a Specialist Investigator AML at Capitec since April 2010, where responsibilities include managing section 205 subpoenas and coordinating section 236 statements for legal inquiries. Previously, Roelien worked at ABSA from August 1999 to December 2008, focusing on verifying cardholder signatures through merchant slip requests. Early career experience includes various roles at Omnia Fertilizer from February 1988 to July 1999. Educational background includes a Matric from Die Adelaar in Roodepoort.
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