Faatima P.

Operations Transactions Analyst at Netcash

Faatima P. has extensive experience in compliance and administration, demonstrating a strong focus on regulatory requirements and customer service. Currently serving as an Account Compliance professional at Netcash since September 2022, Faatima P. effectively implements FICA processes and conducts verification checks for clients. Previous roles include Anti-Money Laundering Analyst at Yoco, where duties encompassed customer onboarding and complaint resolution, and Insurance Advisor with a focus on customer support in insurance matters. Earlier experience includes KYC Compliance Administrator at Absa, where Faatima P. provided guidance on compliance policies, and various administrative roles at Allan Gray, ABSA BANK, and SARS, demonstrating skill in client interaction and data management. Faatima P. holds an N3 degree in Business Studies from the College of Cape Town.

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Netcash

With more than 20 years of experience in the payments industry, Netcash is a leading payments provider to businesses of all sizes throughout South Africa. We provide quality accounting, payroll and payments services and are passionate about giving you the best possible suite of services to make your business succeed.


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51-200

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