Marc Botha

Anti Money Laundering Officer - AMLO (lead) at FINBOND MUTUAL BANK

Marc Botha is currently working as an Anti Money Laundering Officer at FINBOND MUTUAL BANK, where Marc assists senior management in ensuring compliance with AML/CFT legislation. Prior to this, Marc served as a Compliance Officer at Hello Group., where Marc developed and implemented AML policies. With a background in Compliance and a Bachelor of Laws degree from University of South Africa/Universiteit van Suid-Afrika, Marc has a strong foundation in legal and regulatory compliance.

Location

Pretoria, South Africa

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FINBOND MUTUAL BANK

Our Vision is to be the leading Mutual and Savings bank in South Africa, improving the quality of life of our clients through their participation in saving together, growing together and ownership of their own community bank. To that end, our Mission is to consistently satisfy the needs of our target market by offering innovative superior, inclusive investment, savings and credit solutions and better service that add value to our clients’ lives by empowering them and contributing towards their financial growth, independence and freedom. As such, we see our Purpose as existing to improve and transform the lives and livelihoods of our clients by availing them modern inclusive banking products and services that benefit and empower them.


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1,001-5,000

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