Simphiwe Luthuli

Simphiwe Luthuli is a Senior Manager in AML, CFT, Sanctions, and Correspondent Banking at Nedbank's CIB Division, where they provide advisory services and ensure compliance with regulatory requirements. Previously, Simphiwe held various positions, including Anti-Money Laundering Specialist at FirstRand Group and Manager for Financial Crime at Barclays. Simphiwe's education includes a current B Com in Law, as well as various postgraduate certifications in money laundering control and board governance from the University of Johannesburg. With a strong focus on problem-solving and regulatory compliance, Simphiwe brings extensive experience to their role.