Mandisa Nkonzo

Anti-money Laundering Analyst at Glacier by Sanlam

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.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Glacier by Sanlam

5 followers

Glacier by Sanlam focuses on the creation and preservation of wealth, offering a comprehensive collection of financial services aimed at a market who has a distinct need for a variety of investment solutions and select products. Glacier brings together leading industry experts and respected financial services companies on its platform, to meet these client needs and prides itself on being a chosen partner of acclaimed financial intermediaries. The Glacier offering includes local and international investments, pre- and post-retirement solutions and stockbroking. Glacier is a wholly-owned subsidiary of Sanlam, a successful JSE-listed financial services company. CAREER OPPORTUNITIES For more career opportunities please log into http://www.glacier.co.za/careers or email careers@glacier.co.za.


Industries

Employees

501-1,000

Links