Allen Mhokore
AML/CFT Compliance & Regulatory Programming - Tran
Salary / Daily rate
Johannesburg, South Africa
Freelance, open to permanent contract
Skills
Languages
About me
Intro
AML/CFT compliance specialist with 10+ years implementing regulatory frameworks across major banks including FNB and Discovery Bank. Expert in programme management, digitisation, and automation of compliance systems with proven track record in transformation projects. Ready to streamline your regulatory compliance and drive digital transformation initiatives.
Work experience
Independent Consultant
Independent Consulting Services
Feb 2018 - Present
8 years 9 months
Sandton, South Africa
Independent consulting on compliance and regulatory implementations
FIC (Amended) Act - Programme Manager
First National Bank
Oct 2017 - Present
9 years 1 month
Beitbridge, South Africa
Programme Managing the FIC (Amended) Act implementation for FNB SA and FNB International) BUs and Technology
AML/CFT Compliance & Regulatory Programming - Transformation, Digitisation, Innovation & Automation
Wealth Within Enterprise Consulting ServicesFreelance
Feb 2014 - Present
12 years 9 months
Cape Town, South Africa
Programme Managing and Implementing AML/CFT Compliance and Regulatory
Programme Manager
Discovery Bank
Feb 2017 - Aug 2017
7 months
Sandton, South Africa
Compliance, Regulatory and ICT Strategy Implementation and Auditing Alignment - Banking
IT Pogramme Manager
CAPCO Consulting - Standard Bank
Aug 2015 - Jan 2017
1 year 6 months
Johannesburg, South Africa
Implementing Finacle Cloud Computing System for Rest Of Africa Core Banking Project, Compliance and Regulatory eg AML, CFT - Agile, Scrum, Prince 2, SDLC, Waterfall, InfoSec, Risk Case Management and Scoring...
Senior IT Project Manager
CAPCO Consulting - Liberty Group
Jan 2014 - Jul 2015
1 year 7 months
Liberty Group Braamfontein
Implementing BI System for Reporting on Acturial Risk Financial Management Project
Regional IT Programme Manager
Tecnotree Corporation
Jan 2013 - Dec 2013
1 year
Centurion, South Africa
Skills: Project Delivery · Leadership · Information Technology · Enterprise Risk Management · IT Project & Program Management · Analytical Skills · Programme Delivery · Operations Management · Security · Negotiation · Strategy · Infrastructure · Project Coordination · Software Development · IT Operations · Business Strategy · SQL · Technology Change Management
Group Services Delivery and Support Manager
Econet Wirelesss International
Jan 2010 - Dec 2012
3 years
Bryanston South Africa
Skills: Project Delivery · Leadership · Information Technology · Enterprise Risk Management · Programme Delivery · Operations Management · Security · Negotiation · Strategy · Infrastructure · Project Coordination · Software Development · IT Operations · Business Strategy · SQL
Head: ICT Management
Airports Company South Africa
Jan 2009 - Dec 2009
1 year
Durban, South Africa
General ICT Management and Projects Implementation on King Shaka, Durban and all National Airports in South Africa
Programme Manager
Broadreah Healthcare NGO
Jan 2007 - Dec 2008
2 years
Charlestown, South Africa
Skills: Project Delivery · Leadership · Information Technology · Enterprise Risk Management · IT Project & Program Management · Programme Delivery · Operations Management · Negotiation · Strategy · Infrastructure · Project Coordination · Software Development · Business Strategy · SQL
Group ICT Manager
Zimbabwe Iron & Steel Company
Jan 1999 - Dec 2006
8 years
Redcliff, Zimbabwe
General ICT Management for the group
Systems Programmer, Systems Analyst, Project Manager
international Computer Limited Zimbabwe
Jan 1990 - Dec 1998
9 years
Harare, Zimbabwe
System Design, Systems Development, Systems Testing, Systems Deployment, Business Analysis, Project Management
Education
Project Management Institute
Project Management Professionals
2020 - 2022
2 years 5 months
University of Cape Town
Diploma Change Management
2018 - 2020
2 years 1 month
University of Zimbabwe
Master of IT
1999 - 2004
5 years 1 month
School of Public Leadership at Stellenbosch University
Project Management