Tracy Alani Mabasa

Tracy Alani Mabasa has a diverse work experience, starting with their current position as an AML Analyst at Sasfin since October 2021. In this role, they conduct monitoring reviews, drafts monitoring reports, and assists in the ongoing monitoring of clients. Prior to that, Tracy worked as a Compliance Officer at Access Bank South Africa from October 2019 to September 2021. Tracy Alani was responsible for supporting the institution's Compliance function, developing the Compliance Framework, and maintaining Compliance Risk Management Plans. Tracy also gained experience as a Money Laundering Control/Compliance Analyst at Mercantile Bank South Africa from February 2016 to October 2019. Additionally, they worked as an Office Administration at Lerumo LA Sesthaba OHS & Training from March 2016 to October 2016, where they handled telephonic requests, provided administrative support, and assisted customers with registration forms. Tracy began their career as an Assistance Officer at Aron City Tailor CC from June 2015 to January 2016.

Tracy Alani Mabasa has a diverse education history. From 2018 to 2019, they attended the University of Johannesburg, where they focused on Banking and Financial Support Services. Prior to that, from 2015 to 2016, Tracy studied at Milpark Business School, earning a Higher Certificate in Management Development with a concentration in Banking and Financial Support Services. Before their time at Milpark, they attended Durban University of Technology from 2012 to 2015, where they completed a Bachelor of Technology Degree in Taxation, specializing in Tax Law/Taxation.