Jan Bester work email
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Jan Bester personal email
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.
Butwhy? Consulting
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ConsultantButwhy? Consulting Jul 2023 - Present
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Business OwnerButwhy? Consulting Jul 2018 - PresentJohannesburg Area, South AfricaConsulting and Contract work related to Financial Crime Compliance, Sanctions Screening, Risk Assessments, Training and Case Investigation.
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Sanctions ManagerFirstrand Group Jun 2020 - Sep 2023Johannesburg, Gauteng, South Africa -
Head Of Sanctions: Barclays Africa GroupHead Of Sanctions: Barclays Africa Group Oct 2009 - Jun 2018
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Absa Group Head Of SanctionsAbsa Bank Ltd Oct 2008 - Jun 2018Johannesburg Area, South AfricaCustodian 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.
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Manager: Risk And ComplianceAbsa Private Bank / Absa Wealth Feb 2000 - Oct 2008Responsible for all risk and compliance management activities within the business unit
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Manager TrainingAbsa Group Learning And Development 1983 - 1996Manage 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 Skills
Jan Bester Education Details
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Compliance Institute Southern AfricaMoney Landering Control, Sanctions -
Association Of Certified Anti-Money Laundering SpecialistsMoney Luandering Control And Combatting The Financing Of Terrorism
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Economics & Industrial Psycology -
Pietersburg High SchoolMatric
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AcamsSanctions - Financial Crime Prevention
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Association Of Certified Anti-Money Laundering Specialists.
Frequently Asked Questions about Jan Bester
What company does Jan Bester work for?
Jan Bester works for Butwhy? Consulting
What is Jan Bester's role at the current company?
Jan Bester's current role is Consultant.
What is Jan Bester's email address?
Jan Bester's email address is ja****@****ica.com
What schools did Jan Bester attend?
Jan Bester attended Compliance Institute Southern Africa, Association Of Certified Anti-Money Laundering Specialists, University Of South Africa/universiteit Van Suid-Afrika, Pietersburg High School, Acams, Association Of Certified Anti-Money Laundering Specialists.
What skills is Jan Bester known for?
Jan Bester has skills like Aml, Financial Risk, Operational Risk, Banking, Retail Banking, Sanction, Anti Money Laundering, Operational Risk Management, Due Diligence, Management, Kyc, Credit Risk.
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