The Risk Management Team at Grindrod Bank is responsible for identifying, assessing, and mitigating risks associated with the bank's financial services and operations. They ensure compliance with regulatory requirements through rigorous oversight of anti-money laundering practices and operational risk management. By harmonizing efforts across compliance, financial risk analysis, and operational strategies, the team helps maintain the bank's integrity and strengthens its commitment to securing client relationships while fostering a safe banking environment.
Briliant Sivane
Compliance Officer
Ca Nivashen Naicker ...
Chief Risk Officer
Chantal Porter
Compliance
Divashni Naiker Ca (...
Team Leader: Financial Risk
Hlengiwe Ntshangase
Compliance Manager
Muhammed Loonat
Operational Risk Analyst
Muhummad Ali Ayob
Anti-money Laundering Officer
Nandi Mbatha
Risk
Remofilwe Ngakane
Treasury Specialist: Operation...
Reshma Kassie
Compliance Manager
Yasheel Lallie
Anti-money Laundering Analyst
Zahid Hajee
Risk Analyst
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