Karabo Nemakonde

Karabo Nemakonde has a diverse work experience starting in 2014 at FNB South Africa. They held various roles at FNB, including Quality Assurance Analyst, QA Team Lead, and Consumer Customer Solutions IKC Team Lead. Their responsibilities included overseeing QA teams, ensuring compliance with regulatory requirements, and delivering exceptional customer service. In 2018, Karabo joined Investec as a Subject Matter Expert AML (QA) and later became the QA Team Lead, where they managed the AML Quality Assurance and Program. In 2020, Karabo joined VALR as a Senior Compliance Officer and later became the Chief Compliance Officer, where they were responsible for defining regulatory compliance requirements and developing compliance work plans.

Karabo Nemakonde has a Bachelor of Arts (B.A.) degree from the University of Johannesburg. The field of study for this degree is not specified. Additionally, Karabo has a Post Graduate Diploma (Honours) in Management from Regent Business School.

In terms of additional certifications, Karabo has obtained a Certificate in Anti-Money Laundering from the International Compliance Association, a GDPR Privacy Data Protection CASE STUDIES (CIPT, CIPM, CIPP) certification from Udemy, and a Specialist Certificate in Financial Crime Risk & New technology (Fintech & RegTech) also from the International Compliance Association. The specific dates of obtaining these certifications are not provided.