SB

Sorita Botha

Head of Financial Crime Guernsey

Sorita Botha is a Senior Manager in Financial Crime and MLRO at HSBC Guernsey. They have experience as a Legal and Compliance Advisor at Distell, where they managed various compliance programs and corporate legal matters across multiple African jurisdictions. Previously, Sorita worked as a Legal Officer at TMF Group in Amsterdam and held the position of Senior Associate at Webber Wentzel. Sorita possesses a Bachelor of Commerce and a Bachelor of Laws from the University of Stellenbosch and has pursued additional accreditation in Anti-Bribery from Trace International.

Location

Guernsey, United Kingdom

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices