South African Reserve Bank
Nicole N. is an experienced professional specializing in anti-money laundering (AML) and counter-financing of terrorism (CFT) analysis. Currently serving as an International & National AML/CFT Co-operation Analyst at the South African Reserve Bank since April 2022, Nicole previously held roles as a Legal Advisor and Advisory Services Consultant at SABRIC from 2019 to March 2022, and worked as a Candidate Attorney at Dyason Inc from 2016 to 2018. Academic credentials include a Master of Philosophy in Fraud Risk Management from the University of Pretoria, a Post Graduate Diploma in Risk Management, a Post Graduate Diploma in Forensic and Investigative Accounting, a Bachelor of Laws from the University of South Africa, and a Certificate in Corporate Governance.
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