Rethabile Nyaphuli

Compliance Analyst at Lesaka

Rethabile Nyaphuli has a diverse work experience, starting with their current position as a Compliance Analyst at Lesaka Technologies Inc., which began in March 2022. Prior to this, they worked at Standard Bank Group, where they held several roles, including Sanctions Alert Management Analyst, Anti-Money Laundering Analyst, Fraud Investigator, Fraud Analyst, Service Consultant International Banking, and Call Center Consultant Business Online, spanning from November 2011 to November 2019. Before joining Standard Bank Group, Rethabile worked at Quest Staffing Solutions as a Call Center Consultant for Lost Cards and Bluebean Credit Card from March 2009 to November 2011.

Rethabile Nyaphuli has obtained a Certificate in Information Technology from Boston City Campus, completed between the years 2010 and 2011. They have also pursued further education at ACAMS, where they are currently enrolled and expected to complete their degree as a Certified Anti-Money Laundering Specialist (CAMS) in 2023. Rethabile's field of study in both instances is related to compliance and information technology.

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Timeline

  • Compliance Analyst

    March, 2022 - present