Jan Bester Email & Phone Number
@barclaysafrica.com
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Who is Jan Bester? Overview
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Jan Bester is listed as Consultant at ButWhy? Consulting, based in City Of Johannesburg, Gauteng, South Africa. AeroLeads shows a work email signal at barclaysafrica.com and a matched LinkedIn profile for Jan Bester.
Jan Bester previously worked as Business Owner at Butwhy? Consulting and Sanctions Manager at Firstrand Group. Jan Bester holds Amlc Prac (Sa), Money Landering Control, Sanctions from Compliance Institute Southern Africa.
Email format at ButWhy? Consulting
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AeroLeads found 1 current-domain work email signal for Jan Bester. Compare company email patterns before reaching out.
About Jan Bester
I have been working in the Anti-Money Laundering and Combating Terrorist Financing environment for 25 years. I have an extended knowledge of Politically Exposed Persons, Trade Finance and Correspondent Banking due diligence.I regard myself as a Sanctions specialist with extensive knowledge from a legislative perspective, to a strategic view through to the practical implementation and investigation of sanctions issues, from a rules base, as well as risk based decision perspective. Experience gained over the past number of years includes the identification of control and process failure points and relevant remediation actions.I see myself as innovative, assertive, working well under pressure, coping well with stress and dedicated. I work well in team environment and also on my own. I am a self starter and a pragmatist.I have extensive Retail banking experience as well as Credit, training & workshop facilitation exposure.
Listed skills include Aml, Financial Risk, Operational Risk, Banking, and 33 others.
Jan Bester's current company
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Jan Bester work experience
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Business Owner
Consulting and Contract work related to Financial Crime Compliance, Sanctions Screening, Risk Assessments, Training and Case Investigation.
Sanctions Manager
Head Of Sanctions: Barclays Africa Group
Absa Group Head Of Sanctions
Custodian of the Group Sanctions Policy and controls, systems and processes related to discipline.Involved in Correspondent Banking due diligence and trade finance governance from AML perspective.
Manager: Risk And Compliance
Responsible for all risk and compliance management activities within the business unit
Manager Training
Manage all training activities - development, lecturing, head of training centre, facilitation of strategic planning sessions, facilitation of workshops to develop student body representatives of univercity.
Jan Bester education
Amlc Prac (Sa), Money Landering Control, Sanctions
Certified Anti-Money Laundering Specialist, Money Luandering Control And Combatting The Financing Of Terrorism
Bachelor Of Commerce (B.Com.), Economics & Industrial Psycology
Matric
Certified Global Sanctions Specialist, Sanctions - Financial Crime Prevention
Certified Global Sanctions Specialist, Sanctions, .
Frequently asked questions about Jan Bester
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What company does Jan Bester work for?
Jan Bester works for ButWhy? Consulting.
What is Jan Bester's role at ButWhy? Consulting?
Jan Bester is listed as Consultant at ButWhy? Consulting.
What is Jan Bester's email address?
AeroLeads has found 1 work email signal at @barclaysafrica.com for Jan Bester at ButWhy? Consulting.
Where is Jan Bester based?
Jan Bester is based in City Of Johannesburg, Gauteng, South Africa while working with ButWhy? Consulting.
What companies has Jan Bester worked for?
Jan Bester has worked for Butwhy? Consulting, Firstrand Group, Head Of Sanctions: Barclays Africa Group, Absa Bank Ltd, and Absa Private Bank / Absa Wealth.
How can I contact Jan Bester?
You can use AeroLeads to view verified contact signals for Jan Bester at ButWhy? Consulting, including work email, phone, and LinkedIn data when available.
What schools did Jan Bester attend?
Jan Bester holds Amlc Prac (Sa), Money Landering Control, Sanctions from Compliance Institute Southern Africa.
What skills is Jan Bester known for?
Jan Bester is listed with skills including Aml, Financial Risk, Operational Risk, Banking, Retail Banking, Sanction, Anti Money Laundering, and Operational Risk Management.
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