Ziyaad Seedat

Ziyaad Seedat is currently working at Centtrip Ltd as an AML Operations Analyst, focusing on maintaining internal controls and executing risk and control procedures. Previously, at Momenta Group Global, Seedat worked as a Senior KYC Analyst, performing due diligence and constructing KYC files. With a background in roles such as Anti-Money Laundering Consultant at KPMG and KYC Ops Analyst at Deutsche Bank, Seedat brings a wealth of experience in KYC and AML operations. Additionally, with a Master's degree in Business Management from Aston University and a Bachelor's degree in History from Birmingham Newman University, Seedat is well-equipped for their roles in the financial sector.