Jeanette Molefe

Jeanette Molefe, CAMS, currently serves as a Senior AML Officer at the Public Investment Corporation since October 2023. Previously, Jeanette held positions such as AML Compliance Officer at Ithala SOC Limited from January 2021 to October 2023, and held various roles at Sasfin Bank Ltd from August 2016 to January 2021, including AML Regulatory and Sanctions Officer and AML Analyst. Prior to that, Jeanette worked at Standard Bank Limited as a Money Laundering Analyst and at Investec as a Client Data Integrity Officer. Jeanette holds multiple qualifications in compliance and financial accounting, including an Advanced Diploma in Financial Accounting from the University of South Africa and a Post-Graduate Diploma in Compliance from the University of Johannesburg.