MK

Merica Kwinika

Senior Banking Operations Support at Sasfin

Merica Kwinika is an experienced finance professional with a strong background in banking operations, compliance, and exchange control vetting. Currently serving as a Senior Banking Operations Support at Sasfin since June 2016, Merica Kwinika specializes in forex products, ensuring compliance with industry regulations, authorizing offshore payments, and managing transaction queues in Calypso and Swift systems. Previous roles include positions as a Compliance Officer and Exchange Control Vetting at Sasfin, FNB South Africa, and Nedbank, where Merica Kwinika focused on regulatory compliance, transaction processing, and client communication. Expertise spans over two decades, characterized by meticulous adherence to exchange control rules, proactive customer service, and team leadership.

Location

Johannesburg, South Africa

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices