Mandisa Nkonzo

Mandisa Nkonzo is an experienced Anti-Money Laundering Analyst at Glacier by Sanlam since December 2021 and also serves as a Compliance Administrator at Sygnia Asset Management since June 2020. Previously, Mandisa worked at Capitec Bank from August 2014 to June 2020, holding roles as an AML Analyst focusing on client due diligence and managing unauthorized transaction disputes. Mandisa possesses a robust educational background, including a CFE NQF 7 in Financial Forensics and Fraud Investigation and a Higher Certificate in Forensic Examinations from the University of the Western Cape. Additionally, Mandisa has a Certificate NQF 6 in Financial Forensics and Fraud Investigation from the University of South Africa and completed secondary education at Maitland High School.