Riaan Botha

Riaan Botha is an experienced financial crime compliance professional currently serving as a Money Laundering Control Officer at TymeBank since April 2022, focusing on managing and monitoring compliance with financial crime obligations. Previously, Riaan held the position of Specialist Financial Crime Regulatory at Absa Group, where responsibilities included acting as the Head of Anti Money Laundering and advising on risk management across multiple countries. Prior roles include Regulatory Risk Monitoring Specialist at Nedbank and Senior Compliance Officer at the Financial Intelligence Centre, among others, showcasing a strong background in Anti Money Laundering, compliance, and risk management. Riaan holds multiple law degrees and a Post Graduate Diploma in Compliance Management, along with a certification as a Certified Anti Money Laundering Specialist (CAMS).