Nhlanhla Ngwane has extensive experience in compliance and risk management, currently serving as an Assistant Vice President and Senior AML Officer at Citi since June 2025. Prior roles include Senior Regional Compliance Officer at MoneyGram, Anti Money Laundering Control Officer at the Industrial Development Corporation, and AML Regulatory Specialist at African Bank, among others. Nhlanhla's educational background includes a degree in Compliance from the Compliance Institute of South Africa, as well as various qualifications in law and anti-money laundering from the University of Johannesburg and Reasoma Secondary School.
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