Thembinkosi Kumalo Email and Phone Number
Anti Money Laundering Reporting Officer
at
Ubanksa
Thembinkosi Kumalo's email is thembinkosi.kumalo@firstrand.co.za
and
Thembinkosi Kumalo's phone number is +2772-135-4020
.
Thembinkosi Kumalo's Current Company
Ubanksa
Industry | Financial Services | |
Location | Midrand, Gauteng, South Africa |
Industry | Financial Services | |
Location | Midrand, Gauteng, South Africa |
Thembinkosi Kumalo's Experience and Education
Anti Money Laundering Screening Manager
2016-04 to 2017-09
Johannesburg, Gauteng, South Africa
Anti Money Laundering Financial Crime Analyst
2012-07 to 2016-04
Sandton, Gauteng, South Africa
Anti Money Laundering Transactional Monitoring System Project Lead
2014-10 to 2015-05
Johannesburg, Gauteng, South Africa
Anti Money Laundering Reporting Officer
2017-10 to Unknown
Minneapolis, Minnesota, United States
Group Money Laundering Control Office Administrative Assistant
2008-07 to 2012-06
Sandton, Gauteng, South Africa
Fumana Comprehensive School
Commerce
2004 to 2004
Fumana Comprehensive School
Commerce
2000 to 2004
Legal Studies
2015 to 2015
Pretoria, Gauteng, South Africa
Business
2009 to 2009
Human Resources Management
2013 to 2013
Pretoria, Gauteng, South Africa
Frequently Asked Questions about Thembinkosi Kumalo
What company does Thembinkosi Kumalo work for?
Thembinkosi Kumalo works for Ubanksa
What is Thembinkosi Kumalo's role in his workplace?
Thembinkosi Kumalo's role in his workplace is
Anti Money Laundering Reporting Officer .
Which industry does Thembinkosi Kumalo work in currently?
Thembinkosi Kumalo works in the industry
Financial Services.
What is Thembinkosi Kumalo's email address?
Thembinkosi Kumalo's email address is thembinkosi.kumalo@firstrand.co.za
What is Thembinkosi Kumalo's direct phone number?
Thembinkosi Kumalo's direct phone number is +2772-135-4020
What schools did Thembinkosi Kumalo attended?
Thembinkosi Kumalo attended
Tshwane University Of Technology,
University Of Johannesburg,
Fumana Comprehensive School,
University Of Pretoria/Universiteit Van Pretoria,
University Of Pretoria/Universiteit Van Pretoria,
Fumana Comprehensive School,
University Of Pretoria/Universiteit Van Pretoria,
University Of Johannesburg,
Tshwane University Of Technology,
and
Tshwane University Of Technology.
What are some of Thembinkosi Kumalo's interests?
Thembinkosi Kumalo has interests in
Social Services,
Children,
Controlling,
Organizing And Planning,
Politics,
Education,
Human Rights,
and
Health.
What are some of Thembinkosi Kumalo's skills?
Thembinkosi Kumalo has skills like
Banking,
Microsoft Office,
Data Analysis,
Analytical Skills,
Risk Management,
Analysis,
Financial Risk,
System Administration,
Customer Service,
Management,
Project Management,
Financial Analysis,
Anti Money Laundering,
Powerpoint,
Human Resources,
Employee Relations,
Business Analysis,
Negotiation,
Change Management,
Report Writing,
and
Governance.
Who are Thembinkosi Kumalo's colleagues?
Thembinkosi Kumalo's colleagues are
Katleho Tsenase,
Elizabeth Mabula,
Thami Ndlovu,
Connie Modukanele,
Anna Titaeva,
Thuli Radebe,
and
Tshepo Augastine.
Who are Thembinkosi Kumalo's peers at other companies?
Thembinkosi Kumalo's peers at other companies are
Naif Almarshedy,
Anna Graham,
Tsitsi Ngoshi,
Arthur Acams,
Jacques Mey,
Gisela Narea,
and
Eelco Benink.