Teams at Bidvest Bank

Lead AML/CFT program to ensure regulatory compliance, develop and execute AML strategy, manage AML team, oversee monitoring and reporting (Tonbeller/goAML), perform risk assessments, stakeholder liaison, data analytics, and drive remediation and training.

Manage the full accounts receivable/debtors function: monitor aging, collect and allocate customer payments, reconcile accounts, escalate problem accounts, prepare management reports, ensure regulatory compliance, improve processes, and maintain stakeholder and customer relationships to support recovery and financial objectives.