Mohammed Parker

Mohammed Parker is an experienced Compliance Officer currently working at Sanlam Investments since February 2023, after serving in a similar role at Sanlam Global Investment Solutions from September 2020 to February 2023. Prior experience includes positions as a Senior Compliance Specialist at Old Mutual South Africa, a KYC and AML Specialist at Refinitiv, and an Enhanced Due Diligence Analyst at Barclays Africa Group Limited. Mohammed has a robust background in entity compliance, customer documentation analysis, and transactional monitoring, with expertise in FICA, FATCA, CRS, and POPIA regulations. Mohammed's legal education includes a Bachelor of Laws (LL.B.) from the University of Cape Town and a Certificate in Anti-Money Laundering from The University of Manchester.