Lebohang Makhetha
Delivering actionable insights for financial crime resilience and regulatory alignment.
Cape Town, City of Cape Town
Full time/Part time/Project based
Remote/Hybrid
Financial Crime Compliance Specialist with over nine years of experience in financial services, consulting, fintech, investment management, and gaming....
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My Career Journey
1/6
Absa Group
Financial Crime Specialist
Apr 2025 - Present | 1y 1m
KingMaker/SupersportBet
Anti-Money Laundering Officer
Mar 2024 - Mar 2025 | 1y
JTC Group
Senior Anti-Money Laundering Analyst
Apr 2023 - Feb 2024 | 10m
Conduct financial crime investigations. Manage cross-border payments screening and investigations. Onboarding of new clients in South Africa and Absa Regional Operations countries. Data analysis and reporting...
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Navigate Compliance - Consulting Services
Financial Crime Compliance Specialist
Jan 2021 - Mar 2023 | 2y 2m
Nedbank Limited
Anti-Money Laundering Investigator
Apr 2019 - Dec 2020 | 1y 8m
Investigation of suspicious transactions alerts. Conduct customer due diligence. Perform remediation on old accounts. Sanctions, adverse media and PEP screening. Conducting risk assessments, periodic/trigger...
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Discovery Bank
Credit Risk Analyst
Aug 2016 - Mar 2019 | 2y 7m
Recommendations tied to analysis and assessment of credit risk. Reconcile credit files and identify discrepancies and variances. Analysis of data to verify information and uncover fraud. Analysis of financial...
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Education
University of South Africa
Bachelor of Laws
Ongoing
Gordon Institution of Business School
Strategic Business Consulting
Ongoing
Lofentse Girls High School
National Senior Certificate
Ongoing
Certifications & Qualifications
Certificate in Anti-Money Laundering
ICA2026
Language(s) I speak
English
Fluent
Southern Sotho
Fluent