The Compliance and Risk Management team at Sasfin is responsible for ensuring the bank operates within legal and regulatory frameworks, mitigating risks, and protecting against fraud. They conduct audits, monitor compliance with policies, manage risks related to clients and operations, and oversee anti-money laundering (AML) efforts. This team plays a crucial role in maintaining the overall integrity and stability of Sasfin's financial services.
Amanda Gie
Risk And Compliance Manager
Carlos Amaral
Compliance Officer
Devon Naicker
Senior Client Risk Assessor
Gugulethu Mazibuko
Senior Compliance Officer
Ingrid Ravenscroft
Head, Internal Audit
Jessica August
Compliance & AML
Kadish Ramkissoon
Alliance Banking: Monitoring O...
Kalaivani Marimuthu
Quantitative Risk Analyst
Kenetswe Taunyane
Operational Risk Manager
Kgaogelo Mercia Rama...
AML Compliance Officer- Head O...
Laksha Parsotam
Compliance Officer
Lynette Fortuin
Senior Risk Manager
Mateen F.
Compliance Officer
Maureen Barnard
Manager Risk And Compliance: G...
Neal Narsing Sa (FP)
Group Risk: Fraud Investigator
Nibali Rose Makaula
Information Risk Analyst Gradu...
Nicole Ramjas-Majola
Compliance Manager
Nonhlanhla Nyauza
Compliance Monitoring Officer
Rumbi Mathema
Head Enterprise Risk
Salomi Naidoo
Head, Group Compliance
Sibongile Ngwira
Risk Manager
Tanja Swanepoel
Head Client Risk Management
Thato Ntsimane
Group Risk Manager
Veronique Winnaar
Compliance Manager