Refilwe Segole Email & Phone Number | I am a Financial Crime Risk Consultant with over seven years of experience in the banking sector, where I worked as a Consultant at Standard Bank until November 2023. My core competencies include investigating and reporting financial crime risks, such as money laundering, sanctions violations, and tax evasion, for various entities and transactions. I also have proficiency in payment processing and tax compliance, as I oversaw payments and processing, cash threshold reporting, and the Financial Account Tax Compliance Act for the bank and its customers. My mission is to protect the integrity and reputation of the banking industry and its stakeholders from financial crime threats and ensure compliance with local and international laws and regulations. I am a hardworking, trustworthy, ambitious, and results-driven professional who enjoys working in a team environment. I am always willing to learn and grow in my career, and I am seeking employment in either the private or public sector.

Refilwe Segole

I am a Financial Crime Risk Consultant with over seven years of experience in the banking sector, wh...
City Of Johannesburg, Gauteng, South Africa

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Refilwe Segole’s Location City Of Johannesburg, Gauteng, South Africa

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Refilwe Segole’s Prior Industry Musica | Target Promotions | Eskom

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Financial Crime Risk Analyst

Present

Sales Assistant And Cashier

2014-11-01 00:00:00 - 2015-01-01 00:00:00

Sales Promoter

2013-11-01 00:00:00 - 2014-01-01 00:00:00

Student Vacancy

2011-12-01 00:00:00 - 2012-01-01 00:00:00

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Refilwe Segole is a I am a Financial Crime Risk Consultant with over seven years of experience in the banking sector, where I worked as a Consultant at Standard Bank until November 2023. My core competencies include investigating and reporting financial crime risks, such as money laundering, sanctions violations, and tax evasion, for various entities and transactions. I also have proficiency in payment processing and tax compliance, as I oversaw payments and processing, cash threshold reporting, and the Financial Account Tax Compliance Act for the bank and its customers. My mission is to protect the integrity and reputation of the banking industry and its stakeholders from financial crime threats and ensure compliance with local and international laws and regulations. I am a hardworking, trustworthy, ambitious, and results-driven professional who enjoys working in a team environment. I am always willing to learn and grow in my career, and I am seeking employment in either the private or public sector.