Mandisa Nkonzo

Mandisa Nkonzo has a strong background in anti-money laundering and compliance roles. Mandisa is currently working as an Anti-Money Laundering Analyst at Glacier by Sanlam since December 2021. Prior to this, they worked at Sygnia Asset Management as a Compliance Administrator from June 2020. Mandisa also held the role of Upfront Compliance Administrator at Sygnia Asset Management from June 2020 until March 2023. Additionally, Mandisa has experience in AML analysis and client due diligence as an AML Analyst at Capitec Bank from April 2018 to June 2020. Mandisa also handled unauthorised transaction disputes, including card dispute resolution and risk monitoring and reporting, at Capitec Bank from August 2014 to March 2018.

Mandisa Nkonzo began their education journey by completing their Senior certificate at Maitland High School from 1999 to 2003. Later, in 2015 and 2016, they pursued a Certificate NQF 6 in Financial Forensics and Fraud Investigation at the University of South Africa. In 2019, they attended the University of the Western Cape, where they obtained a Higher certificate in Forensic examinations. The same year, they also enrolled in CFE NQF 7 to study Financial Forensics and Fraud Investigation.