Sechaba Mapholisa Email & Phone Number
Who is Sechaba Mapholisa? Overview
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Sechaba Mapholisa is listed as Group Compliance Strategy Associate at Luno, a with 734 employees, based in Johannesburg Metropolitan Area, South Africa. AeroLeads shows a matched LinkedIn profile for Sechaba Mapholisa.
Sechaba Mapholisa previously worked as Junior Advisory Compliance Analyst at Osiris Trading and Anti-Money Laundering Specialist at Osiris Trading. Sechaba Mapholisa holds Bachelor Of Laws - Llb, Law from University Of South Africa/Universiteit Van Suid-Afrika.
Email format at Luno
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About Sechaba Mapholisa
With a background as an LLB graduate and extensive experience in anti-money laundering (AML), I bring a unique blend of legal knowledge and hands-on compliance expertise. This foundation allows me to tackle complex regulatory challenges and implement effective risk management strategies that align with industry standards.Transitioning into the compliance industry, I am driven by a commitment to safeguarding organizations against financial threats. My focus is on maintaining the highest standards of compliance, continuously expanding my knowledge, and staying ahead of evolving regulations to ensure businesses are well-protected in an increasingly dynamic environment.
Sechaba Mapholisa's current company
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Sechaba Mapholisa work experience
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Junior Advisory Compliance Analyst
As a Junior Advisory Compliance Analyst my rule includes and is not limited to: •Support Compliance Analysts with designing, implementing, and maintaining administrative processes and procedures.•Assist with license applications and renewals as needed.•Manage the central document repository.•Stay informed of relevant statutory and regulatory requirements.•Conduct tax and regulatory research.•Assist with internal and external audits.•Coordinate communication with various stakeholders efficiently.•Ensure adherence to internal standards and business objectives.•Handle ad hoc tasks as required by the Compliance team.
Anti-Money Laundering Specialist
Administrative Assistant (C-Star)
Mercedes-Benz C star - 2022 to currentDuties: Administrative work like calling and preparing jobcards for Service Advisors as well as running errands forthem. I also had to sell “Mercedes me adapters” to customers.Lastly, we had to do “hand overs” which is waling customersto their cars after service on the car was done.
Colleagues at Luno
Other employees you can reach at luno.com. View company contacts for 734 employees →
Catherine Terblanche
Colleague at LunoCity Of Cape Town, Western Cape, South Africa
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BS
Bernard Slabber
Colleague at LunoCity Of Cape Town, Western Cape, South Africa
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RM
Refiloe Moeketsi
Colleague at LunoCity Of Cape Town, Western Cape, South Africa
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MB
Mirek Blignaut
Colleague at LunoCity Of Cape Town, Western Cape, South Africa
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CT
Calvin Tjoea
Colleague at LunoGambir, Jakarta, Indonesia
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LT
Louis Thipp
Colleague at LunoRand West City, Gauteng, South Africa
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HE
Hope Eromosele Aluku
Colleague at LunoEdo State, Nigeria
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SR
Samantha Rooi
Colleague at LunoJohannesburg, Gauteng, South Africa
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SD
Sandy Dela Cruz
Colleague at LunoPhilippines
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ZD
Zanro De Beer
Colleague at LunoPotchefstroom, North-West, South Africa
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Sechaba Mapholisa education
Frequently asked questions about Sechaba Mapholisa
Quick answers generated from the profile data available on this page.
What company does Sechaba Mapholisa work for?
Sechaba Mapholisa works for Luno.
What is Sechaba Mapholisa's role at Luno?
Sechaba Mapholisa is listed as Group Compliance Strategy Associate at Luno.
Where is Sechaba Mapholisa based?
Sechaba Mapholisa is based in Johannesburg Metropolitan Area, South Africa while working with Luno.
What companies has Sechaba Mapholisa worked for?
Sechaba Mapholisa has worked for Luno, Osiris Trading, and Mercedes-Benz South Africa.
Who are Sechaba Mapholisa's colleagues at Luno?
Sechaba Mapholisa's colleagues at Luno include Catherine Terblanche, Bernard Slabber, Refiloe Moeketsi, Mirek Blignaut, and Calvin Tjoea.
How can I contact Sechaba Mapholisa?
You can use AeroLeads to view verified contact signals for Sechaba Mapholisa at Luno, including work email, phone, and LinkedIn data when available.
What schools did Sechaba Mapholisa attend?
Sechaba Mapholisa holds Bachelor Of Laws - Llb, Law from University Of South Africa/Universiteit Van Suid-Afrika.
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