Faatima P.

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.