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Minenhle Sithole's contacts

Position:Regulatory Conformance Specialist at Woolworths Financial Services
Experience:10 years
Location:Cape Town, Western Cape, South Africa

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Work Experience

Regulatory Conformance Specialist at Woolworths Financial Services

Dec 2022 - Current

Group Compliance Specialist at PPS

Aug 2021 - Nov 2022

Risk and Governance – Senior Support Officer at Standard Bank Group

Aug 2020 - Aug 2021

Compliance Officer at African Bank

Aug 2018 - Aug 2020

Junior Compliance Officer at Hogan Lovells

Oct 2016 - Aug 2018

Minenhle Sithole started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Minenhle Sithole works for one company for 1 year 10 months.

Education

Postgraduate Diploma: Compliance at University of Johannesburg

Compliance Management Certificate at University of Cape Town

RE5 Regulatory Exam at Moonstone Business School of Excellence

Class of Business: Short-Term Insurance Personal Lines at Moonstone Business School of Excellence

Class of Business: Long-Term Insurance at Moonstone Business School of Excellence

RE1 Regulatory Exam at Moonstone Business School of Excellence

Bachelor of Laws - LLB at University of Johannesburg

Skills

Compliance Monitoring, Financial Services, Anti-Money Laundering, Customer Due Diligence (CDD), Compliance Training, Risk Management Plans (RMP)

Frequently Asked Questions

What is Minenhle Sithole's minimum period of employment in the companies?

Minenhle Sithole's minimum period of employment in various companies is 1 year.

What is Minenhle Sithole's average duration of employment for different companies?

On average, Minenhle Sithole works for one company for 1 year 6 months

What industries has Minenhle Sithole worked in?

Minenhle Sithole works in the Financial Services. Previously, Minenhle Sithole worked in the Banking, and Law Practice.

What positions has Minenhle Sithole held before?

Previously, Minenhle Sithole worked as a Group Compliance Specialist, and Risk and Governance – Senior Support Officer, and Compliance Officer, and Junior Compliance Officer.

How do I contact Minenhle Sithole?

Minenhle Sithole's email address is **@woolworths.co.za, phone number is +27-***-***-4868. Sign up to get contact details.

Minenhle Sithole Namesakes

Name
Company
Position
M
Ubumbano lwesizwe
Office Assistant
M
Abacwaningi Business Solutions
Junior Accountant

Other employees at Woolworths Financial Services

Name
Company
Position
S
Business Intelligence Analyst: Graduate

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