Thobeka Riba is a seasoned professional in anti-money laundering and compliance with extensive experience in various prestigious firms. Currently serving as a Global Senior AML Analyst at Dentons since November 2022, Thobeka previously held roles at Norton Rose Fulbright from September 2019 to November 2022 as an Anti-Money Laundering Analyst and Researcher, and at Hogan Lovells from June 2016 to August 2019 as a Junior Compliance Researcher and Trainee Researcher. Thobeka's career began as a Document Analyst at Africawide Consulting (Pty) Ltd in early 2016. Academic credentials include a Certificate in Compliance Management from the University of Cape Town, a Bachelor's degree in BA Information Management from the University of Johannesburg, and a Postgraduate Diploma in Risk Management from the University of South Africa, which is currently in progress.
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