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Evita Situma

Senior Specialist: Financial Crime Compliance - Discovery Bank at Discovery Limited

Evita Situma is a seasoned professional in financial crime compliance, currently serving as a Senior Specialist at Discovery Limited since May 2021, focusing on Discovery Bank. Prior experience includes roles as a Compliance Officer at the Financial Intelligence Centre and as a KYC and AML Analyst at Investec. Starting in the compliance field at Barclays as a Compliance Assurance Officer, Evita has also worked in recruitment-related positions at Cozens Recruitment Group and Communicate Personnel, along with a role as a Professional Recruitment Coordinator at Deneys Reitz Attorneys/Norton Rose SA. Educational credentials include a Master of Arts in Corruption and Governance from the University of Sussex, a BA(Hons) LLB in Law from Sheffield Hallam University, and ongoing studies for a JSE Equities Compliance Officer Exam from the South African Institute of Financial Markets.

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Johannesburg, South Africa

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Discovery Limited

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Discovery Limited is a South African company striving to make the world healthier through rewarding healthy living choices.


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10,000+

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