Pathward
Favourite Ndlovu has extensive experience in the field of compliance and anti-money laundering (AML). They are currently working at Pathward, where they hold the position of Director of BSA/AML Compliance and OFAC Officer. Prior to this, they served as a Senior BSA/AML Compliance Analyst at the same company.
Before joining Pathward, Favourite worked as a Senior Bank Secrecy Act (BSA) Analyst at Pacific Western Bank from 2018 to 2020. From 2015 to 2017, they worked as a Bank Secrecy Act (BSA)/AML Specialist- Third Party Risk at BofI Federal Bank.
Favourite also has experience working at Credit Suisse, where they held the position of Assistant Vice President AML Controls & Surveillance from 2013 to 2015. They have additional experience at Betfair, where they served as Deputy Money Laundering Reporting Officer (MLRO), AML Analyst, and Verifications/KYC Team Leader.
Favourite's career started at HSBC as a Customer Services Officer from 2005 to 2008.
Favourite Ndlovu completed a CAMS certification program at ACAMS from 2015 to 2016. They also pursued a Diploma in Anti-Money-Laundering (AML) at ICA, although the start and end dates for this program are not provided. Lastly, Favourite Ndlovu obtained a BA (Hons) degree in Business Management from the University of Wales.
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Pathward
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At Pathward, expanding financial access is the heart of our business. We work with diverse partners to deliver Banking-as-a-Service and commercial finance solutions for clients and customers that the traditional financial system can’t or won’t fully serve. Together, we are powering financial inclusion for more because we believe in financial inclusion for all.