Katlego Modiba
Banking AML & Compliance Specialist
Salary / Daily rate
Paris, France
Freelance
Skills
About me
Intro
Banking compliance specialist with 6+ years of expertise in AML, KYC/KYB, and due diligence across financial institutions. Proven experience conducting EDD/CDD investigations, fraud prevention, and compliance operations at Spendesk and Investec. Leveraging LLB in Banking Law and Masters in Management to deliver thorough risk assessments and regulatory adherence for financial services.
Work experience
Banking Ops - KYC
Spendesk Financial Services
Sep 2022 - May 2025
2 years 9 months
Community Relations Manager (CRM)
Superprof
Feb 2021 - Aug 2022
1 year 7 months
Paris, France
Due Diligence Analyst EDD/CDD
Investec
Jan 2019 - Oct 2019
10 months
Johannesburg, South Africa
Fraud Specialist
Investec
Jan 2016 - Jan 2017
1 year 1 month
Johannesburg, South Africa
Conference Administrative Assistant
University of Johannesburg
Oct 2014 - Jan 2016
1 year 4 months
Johannesburg, South Africa
Education
Paris 1
Masters in Management - IREST, Development Economics and International Development, BAC +5
2019 - 2020
1 year 1 month
University of Johannesburg
Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law, BAC +4
2014 - 2018
4 years 1 month