Nicole Lee Gohari

Nicole Lee Gohari is a seasoned professional in anti-money laundering operations, currently serving as a Senior Anti-Money Laundering Operations Analyst at Luno since September 2022. Prior experience includes roles as an Anti-Money Laundering Analyst at Capitec Bank and Investec, and as an Associate Designate and Candidate Attorney at Stein Scop Attorneys Inc. Nicole began legal studies at Unisa, earning a Bachelor's degree in Law, followed by a Bachelor of Laws (LLB). Further education includes a Certificate in Financial Crime Prevention from the International Compliance Association, set to be completed in January 2024. Nicole also holds a National Senior Certificate from King David High School, Linksfield.