Yasheel Lallie

Anti-money Laundering Analyst at Grindrod Bank

Yasheel Lallie possesses extensive experience in the banking and marketing sectors, currently serving as an Anti-Money Laundering Analyst at Grindrod Bank since August 2017, with previous roles including Analyst CIB/SME and FICA/KYC Analyst. Prior to Grindrod Bank, Yasheel worked as an Anti-Money Laundering Specialist at Nedbank and held various marketing positions, such as Brand Augmentor at New Era Agency and Brand Ambassador at Brand Soldiers. Additionally, roles included Marketing Consultant at Effingham Wellness Centre and Graphic Specialist at New Teltron, showcasing a diverse skill set in both compliance and marketing. Yasheel holds a Bachelor of Commerce degree in Logistics, Materials, and Supply Chain Management with a focus on marketing communications from the University of KwaZulu-Natal, completing studies in 2014.

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