Lynette Xaba Email & Phone Number
@grindrodbank.co.za
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Who is Lynette Xaba? Overview
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Lynette Xaba is listed as Compliance Specialist at HBZ Bank Limited, a with 125 employees, based in Durban, Kwazulu-Natal, South Africa. AeroLeads shows a work email signal at grindrodbank.co.za and a matched LinkedIn profile for Lynette Xaba.
Lynette Xaba previously worked as Compliance Specialist at Habib Bank Ag Zurich and Compliance Officer at Grindrod Bank. Lynette Xaba holds Bachelor Of Laws - Llb, Law from University Of Kwazulu-Natal.
Email format at HBZ Bank Limited
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AeroLeads found 1 current-domain work email signal for Lynette Xaba. Compare company email patterns before reaching out.
About Lynette Xaba
I am a Compliance Professional currently working in the Banking industry in South Africa. My skills are in AML/CTF compliance and I currently ensure the banks compliance with POPIA, NCA, FAIS, Banks Act and general financial services industry legislation.Before joining the banking industry I specialized in short term insurance and employment law.
Listed skills include Legal Assistance, Competition Law, Legal Advice, Legal Research, and 16 others.
Lynette Xaba's current company
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Lynette Xaba work experience
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Compliance Specialist
Current
Compliance Officer
Compliance Officer specializing in Anti-Money Laundering and Counter Terrorist Financing, Protection of Personal Information, Credit and General Financial Services Industry Compliance.
Compliance Assistant
Legal Advisor
Candidate Attorney
Legal Services Intern
Colleagues at HBZ Bank Limited
Other employees you can reach at habibbank.com. View company contacts for 125 employees →
Saqib Ansar
Colleague at Hbz Bank LimitedUnited Arab Emirates
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EH
Ejaz Hussain
Colleague at Hbz Bank LimitedUnited Arab Emirates
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MR
Moshiur Rahman
Colleague at Hbz Bank LimitedLondon, England, United Kingdom
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MA
Muhammad Ali Bin Mahmood
Colleague at Hbz Bank LimitedDubai, United Arab Emirates
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AS
Andreas Scherer
Colleague at Hbz Bank LimitedEgg, Zurich, Switzerland
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HJ
Hamil John
Colleague at Hbz Bank LimitedDubai, United Arab Emirates
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VG
Vedanta Goomber
Colleague at Hbz Bank LimitedIndore, Madhya Pradesh, India
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ME
Maryam Essa
Colleague at Hbz Bank LimitedDubai, United Arab Emirates
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AK
Arif Khan
Colleague at Hbz Bank LimitedLeicester, England, United Kingdom
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MU
Mujeeb Ur Rehman
Colleague at Hbz Bank LimitedPakistan
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Lynette Xaba education
Bachelor Of Laws - Llb, Law
Certificate, Anti-Money Laundering : Detection And Investigations
National Certificate In Financial Markets And Investments, Banking, Corporate, Finance, And Securities Law
Certificate, Compliance
Grade 12, National Senior Certificate
Frequently asked questions about Lynette Xaba
Quick answers generated from the profile data available on this page.
What company does Lynette Xaba work for?
Lynette Xaba works for HBZ Bank Limited.
What is Lynette Xaba's role at HBZ Bank Limited?
Lynette Xaba is listed as Compliance Specialist at HBZ Bank Limited.
What is Lynette Xaba's email address?
AeroLeads has found 1 work email signal at @grindrodbank.co.za for Lynette Xaba at HBZ Bank Limited.
Where is Lynette Xaba based?
Lynette Xaba is based in Durban, Kwazulu-Natal, South Africa while working with HBZ Bank Limited.
What companies has Lynette Xaba worked for?
Lynette Xaba has worked for Hbz Bank Limited, Habib Bank Ag Zurich, Grindrod Bank, Scorpion Legal Protection, and Hbr Inc.
Who are Lynette Xaba's colleagues at HBZ Bank Limited?
Lynette Xaba's colleagues at HBZ Bank Limited include Saqib Ansar, Ejaz Hussain, Moshiur Rahman, Muhammad Ali Bin Mahmood, and Andreas Scherer.
How can I contact Lynette Xaba?
You can use AeroLeads to view verified contact signals for Lynette Xaba at HBZ Bank Limited, including work email, phone, and LinkedIn data when available.
What schools did Lynette Xaba attend?
Lynette Xaba holds Bachelor Of Laws - Llb, Law from University Of Kwazulu-Natal.
What skills is Lynette Xaba known for?
Lynette Xaba is listed with skills including Legal Assistance, Competition Law, Legal Advice, Legal Research, Legal Opinions, Corporate Law, Document Drafting, and Administrative Law.
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