Thembalethu Ntusi
LLB-qualified compliance professional with expertise in AML and regulatory risk management.
Durban, ZA
Full time
Remote/On-site/Hybrid
LLB-qualified compliance professional with over four years of legal and compliance experience in the gaming and banking sectors. Recent roles include Compliance...
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My Career Journey
1/3
Albaraka Bank South Africa
Compliance Operations Officer
Mar 2025 - Present | 1y 2m
Durban, ZA
Supported AML compliance processes and risk control measures. Conducted due diligence reviews and monitored compliance-related risks. Assisted in maintaining regulatory governance standards within banking...
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Hollywoodbets
Compliance Officer
Jan 2024 - Mar 2025 | 1y 2m
Durban, ZA
Conducted customer due diligence (CDD) and documentation verification. Monitored accounts for compliance and regulatory risks. Ensured adherence to internal policies and applicable regulatory frameworks....
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Siza Inc Attorneys and Conveyancers
Candidate Attorney
Mar 2020 - Jan 2024 | 3y 10m
Durban, ZA
Drafted legal documents and conducted legal research. Interpreted legislation and assisted with case preparation. Developed strong analytical and risk assessment skills.
Analytical Thinking
Compassion
Complex Problem Solving
Quick Learning
Most proud of (3/3)
1st
Earning my degree. I worked hard to complete my LLB while balancing work and other responsibilities.
2nd
At Hollywoodbets and Albaraka Bank, I successfully identified fake passports and IDs no one noticed.
3rd
Purchasing my car which made my articles journey smoother.
Fun fact about me
I’m highly detail-oriented and can naturally spot risks others might overlook.
My values
Authenticity
Adaptability
Communication
Continuous Learning
Efficiency
Ethical Behavior
Honesty
Certifications & Qualifications
Bachelor of Laws
University of KwaZulu Natal2022
Language(s) I speak
English
Fluent