Lerato Moletsane

Lerato Moletsane Email and Phone Number

CAMS @ South African Reserve Bank
gauteng, south africa
Lerato Moletsane's Location
City of Johannesburg, Gauteng, South Africa, South Africa
Lerato Moletsane's Contact Details

Lerato Moletsane work email

Lerato Moletsane personal email

n/a
About Lerato Moletsane

I have experience in External and Internal Auditing having completed my articles with the then Gobodo Incorporated (now SizweNtsalubaGobodo). I joined the Financial Services Board (now Financial Sector Conduct Authority) in August 2010 as an Analyst and was responsible for Insurance Prudential Financial Supervision. I love working in a team, have an analytical analysis experience and open for any travel commitments that might arise. I am a Certified Anti-Money Laundering Specialist and currently working at the South African Reserve Bank as an AML/CFT Analyst. I have been in the regulatory sector for the past 11 years and am currently for responsible for AMC/CFT supervision of the banking and life insurance sector. I also sit as a secretariat for the ASISA steerco representing the Prudential Authority.

Lerato Moletsane's Current Company Details
South African Reserve Bank

South African Reserve Bank

View
CAMS
gauteng, south africa
Website:
resbank.co.za
Employees:
1711
Lerato Moletsane Work Experience Details
  • South African Reserve Bank
    Anti Money Laundering Analyst
    South African Reserve Bank Apr 2018 - Present
    South Africa
    View
  • Financial Services Board
    Senior Financial Analyst
    Financial Services Board Aug 2010 - Mar 2018
    Financial Analyst in the Insurance Prudential Department
  • Gobodo Incorporated
    Auditor
    Gobodo Incorporated Jan 2006 - Jul 2010

Lerato Moletsane Skills

Microsoft Office Microsoft Excel Public Speaking Editing Accounting Financial Analysis Analysis Nonprofits Microsoft Word Budgets Auditing Banking Finance Financial Accounting Financial Reporting Financial Risk Internal Audit Managerial Finance Risk Management Analytical Skills

Lerato Moletsane Education Details

  • Institute Of Internal Auditors
    Institute Of Internal Auditors
    Internal Audit
  • University Of Pretoria/Universiteit Van Pretoria
    University Of Pretoria/Universiteit Van Pretoria
    Forensic Investigations, Risk Management
  • North West University
    North West University
    Accounting, Auditing, Managenent Accounting, Financial Management, Taxation

Frequently Asked Questions about Lerato Moletsane

What company does Lerato Moletsane work for?

Lerato Moletsane works for South African Reserve Bank

What is Lerato Moletsane's role at the current company?

Lerato Moletsane's current role is CAMS.

What is Lerato Moletsane's email address?

Lerato Moletsane's email address is le****@****b.co.za

What schools did Lerato Moletsane attend?

Lerato Moletsane attended Institute Of Internal Auditors, University Of Pretoria/universiteit Van Pretoria, North West University.

What skills is Lerato Moletsane known for?

Lerato Moletsane has skills like Microsoft Office, Microsoft Excel, Public Speaking, Editing, Accounting, Financial Analysis, Analysis, Nonprofits, Microsoft Word, Budgets, Auditing, Banking.

Who are Lerato Moletsane's colleagues?

Lerato Moletsane's colleagues are Mmamoloko Madlala-Chepape, Sipati Doëseb, Karabo Mashilo Itcp (Sa), Thabo Garekoe, Aligance Mhlongo, Riya Pillay, Charmaine (Rocky) Coetzer.

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