Tshepo Mozipa
Compliance expert blending legal acumen with UX for innovative financial solutions.
I am a highly committed compliance professional with a strong foundation in financial regulations, risk management, and business advisory. At Bidvest Bank,...
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My Career Journey
1/5
Craft Loyalty
Operations Intern
- Present | N/A
Handled data capturing, recorded meeting minutes, and compiled presentations. Compiled monthly statistic spreadsheets. Assisted with project management and customer query management.
Bidvest Bank
Compliance Monitoring Officer
Apr 2025 - Present | 1y 1m
Ensured adherence to financial regulations including FICA, FAIS, and POPIA. Monitored compliance with internal policies across banking divisions. Conducted compliance risk assessments and collaborated...
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Bidvest Bank
Assistant Compliance Officer
Apr 2024 - Mar 2025 | 11m
Monitored compliance with internal policies and external regulations. Involved in customer due diligence (CDD) and enhanced due diligence (EDD) reviews. Supported transactional monitoring and flagged suspicious...
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Bidvest Bank
Assistant Compliance Officer
Jun 2021 - Mar 2024 | 2y 9m
Monitored compliance with internal policies and external regulations. Involved in customer due diligence (CDD) and enhanced due diligence (EDD) reviews. Supported transactional monitoring and flagged suspicious...
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Standard Bank
Universal Banker
Sep 2020 - Feb 2021 | 5m
Serviced clients with repayments and daily banking queries related to home loans and vehicles. Assisted with home loan statements, tax certificates, ownership documents, and contracts. Solved client problems...
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Education
University of the Witwatersrand
Bachelor of Commerce Spec. Law
Ongoing
University of the Witwatersrand
Bachelor of Laws
Ongoing
Certifications & Qualifications
Core Banking and Financial Services Certificate
Cornerstone Performance Solutions2026
Google UX/UI Professional Certification
Coursera2022
Language(s) I speak
English
Fluent