Marc Botha

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.