Levashini Govender is an experienced Project Consultant with a strong background in the Financial Services industry, specializing in financial crime and risk management. They hold an International Diploma in Anti Money Laundering from the International Compliance Association and a law degree (LLB) from the University of KwaZulu-Natal. Levashini has held various roles, including Senior Consultant in Financial Crime at Cosegic, and previously worked as a Compliance and Risk Consultant at London Compliance Solutions. Their skills encompass legal compliance, analytical abilities, and financial risk assessment, supported by a Certificate in Combatting Financial Crime from the Chartered Institute for Securities and Investment.
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