Keagan Theron Email and Phone Number
I am a highly skilled professional with a strong background in the KYC and AML environment. With four years of experience in this field, I have developed a comprehensive understanding of regulatory compliance and risk management. I am passionate about continuously expanding my skill set.
Investec
View- Website:
- investec.com
- Employees:
- 9586
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Team Lead - Intermediary Review TeamInvestecJohannesburg, Gp, Za
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Client Operations Consultant : Investec For BusinessInvestec Mar 2024 - PresentSouth Africa
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Regulatory Review Consultant For Intermediaries : Investec Client OperationsInvestec Jun 2020 - Mar 2024SandtonIntermediary Review Consultant
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Re-Identification ConsultantInvestec Aug 2019 - Jun 2020South Africa- identify KYC and Investec Internal Standards gaps in existing client profiles.- legislative compliance with the FIC Amendment Act.- Obtain outstanding documentation and information through client and consultant contact in order to ensure.- ensure client compliance with internal regulatory requirements and standards.- Ensure that client information and documentaion is accurate, specifically that of data capturing and documentation storage. - Conduct the end to end Re-Id… Show more - identify KYC and Investec Internal Standards gaps in existing client profiles.- legislative compliance with the FIC Amendment Act.- Obtain outstanding documentation and information through client and consultant contact in order to ensure.- ensure client compliance with internal regulatory requirements and standards.- Ensure that client information and documentaion is accurate, specifically that of data capturing and documentation storage. - Conduct the end to end Re-Id process for all clients withing SLA times. Show less
Keagan Theron Education Details
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International Hotel SchoolHospitality Administration/Management
Frequently Asked Questions about Keagan Theron
What company does Keagan Theron work for?
Keagan Theron works for Investec
What is Keagan Theron's role at the current company?
Keagan Theron's current role is Team Lead - Intermediary Review Team.
What schools did Keagan Theron attend?
Keagan Theron attended International Hotel School.
Who are Keagan Theron's colleagues?
Keagan Theron's colleagues are Hippo Allan, Jakes Potgieter, Mahlatse Nicolas Mmako, Claire Gerber, Wendy Theron, Travis Pillay, Clint Fenton.
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