Gugulethu Mazibuko

Gugulethu Mazibuko has a diverse work experience in the field of compliance and administration. Starting in 2004, Mazibuko worked as a Sales Administrator at First Direct (FNB Contact Centre) until 2005. They then joined Momentum as an Administrator from 2005 to 2008. In 2009, Mazibuko began their tenure at Mercantile Bank, where they held various roles such as Private Bank/Securities Admin, Bond Cancellation, Securities Admin, and Insurance Administrator until 2016.

From 2016 to 2018, Mazibuko worked as a New Customer Registration Officer (Compliance) at Mercantile Bank South Africa, focusing on customer onboarding and surveillance to meet compliance requirements. Following this, they joined Access Bank South Africa as a Compliance Officer from 2018 to 2022, where they supported the development of compliance frameworks and risk management plans.

Currently, Mazibuko is employed at Sasfin as a Senior Compliance Officer, monitoring compliance with various legislations such as the Banks Act 1990, Basic Conditions of Employment Act, and Employment Equity Act. The summary highlights Mazibuko's experience in compliance monitoring, risk management, customer onboarding, and various administrative responsibilities.

Gugulethu Mazibuko has a diverse education history, with a focus on law and compliance. In 1997, they completed their secondary education at Coronationville Secondary School. They then attended the University of South Africa/Universiteit van Suid-Afrika from 2017 to 2023, earning a Bachelor of Laws (LLB) degree with a concentration in law. In November 2017, they obtained a certification in banking and risk management from the same institution.

In 2016, Gugulethu attended the Moonstone Business School of Excellence, where they completed the RE 5 (Regulatory Examinations) course. The following year, in 2017, they also took the Fundamentals of Banking and Risk Management course at the University of South Africa/Universiteit van Suid-Afrika.

In 2019, Gugulethu pursued several courses related to compliance. They attended the Compliance Institute of South Africa (CISA) and completed the Compliance Risk Management Plan Course. They also took courses on Introduction to Compliance, Compliance Monitoring, and GACP (Global Advanced Compliance & Ethics Professional) at the same institute. Additionally, they completed the RE 1 (Regulatory Examination) course at the Moonstone Business School of Excellence.

They also obtained an additional certification, RE 5, from Moonstone Information Refinery, although the specific details of when and where this certification was obtained are not provided.

Overall, Gugulethu Mazibuko has a strong educational background in law and compliance, with additional certifications in banking and risk management.