Thato Phore
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Thato Phore Email & Phone Number

Sanctions Screening Analyst at Standard Bank South Africa
Location: City of Johannesburg, Gauteng, South Africa 6 work roles 1 school
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Current company
Standard Bank South Africa
Role
Sanctions Screening Analyst
Location
City of Johannesburg, Gauteng, South Africa
Company size
8091 employees

Who is Thato Phore? Overview

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Quick answer

Thato Phore is listed as Sanctions Screening Analyst at Standard Bank South Africa, a with 8091 employees, based in City of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Thato Phore.

Thato Phore previously worked as Kyc analyst at Standard Bank South Africa and Data Analyst at Absa. Thato Phore holds Bachelor Of Commerce - Bcom, Marketing from Pearson Institute.

Company email context

Email format at Standard Bank South Africa

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Standard Bank South Africa

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Profile bio

About Thato Phore

Experienced Analyst with a demonstrated history of working in the financial services industry. Skilled in Financial Institutions, Sanctions, Counter terrorist Financing, Anti Money Laundering and Leadership. Strong business development professional with a Bachelor of Commerce - BCom focused in Marketing from Pearson Institute.

Current workplace

Thato Phore's current company

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Standard Bank South Africa
Standard Bank South Africa
Sanctions Screening Analyst
south africa
Website
standardbank.co.za
Employees
8091
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Company profile
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6 roles

Thato Phore work experience

A career timeline built from the work history available for this profile.

Kyc Analyst

Standard Bank South Africa

Johannesburg Area, South Africa

• Specializing in financial institutions and non-bank financial institutions reviews mainly foreign banks, corresponding banks, broker dealers, investment advisors portfolio for all clients within the CIB space from a KYC review perspective.

Data Analyst

Absa

Johannesburg Area, South Africa

Ensure that client static data across all sub systems is maintained and kept in Sync.

Oct 2014 - Jun 2015

Kyc Administrator

Deutsche Bank

Johannesburg Area, South Africa

Co-ordinating client adoption for the various business areas with primary focus to ensure all adoptions comply with both local and international regulatory requirements.

Feb 2014 - Aug 2014

Data Capturer

Investec

Johannesburg Area, South Africa

•Doing data capturing and comparing existing files from a KYC perspective.•Assisting the compliance officer with Financials, FIC/SARB regulations requirements and compliance reporting for the FSB.• Experience gained in terms of the asset finance department.

Oct 2013 - Jan 2014

Kyc Analyst

Kpmg South Africa

Johannesburg Area, South Africa

Project basis consultation from a FIC/AML/KYC/SARB/CTF regulation perspective.

Aug 2012 - Jul 2013
Team & coworkers

Colleagues at Standard Bank South Africa

Other employees you can reach at standardbank.co.za. View company contacts for 8091 employees →

SS Suhana Singh Suhana Singh Colleague at Standard Bank South AfricaDurban, Kwazulu-Natal, South Africa View → NP Nhlakanipho Perfect Twala Nhlakanipho Perfect Twala Colleague at Standard Bank South AfricaJohannesburg Metropolitan Area, South Africa View → AS Alvina Samodien Alvina Samodien Colleague at Standard Bank South AfricaJohannesburg, Gauteng, South Africa View → SS Sindisiwe S Mbenenge Sindisiwe S Mbenenge Colleague at Standard Bank South AfricaSouth Africa View → MM Mokete Mngomezulu Mokete Mngomezulu Colleague at Standard Bank South AfricaNkangala District Municipality, Mpumalanga, South Africa View → VM Venecia Mahlaule Venecia Mahlaule Colleague at Standard Bank South AfricaJohannesburg Metropolitan Area, South Africa View → MM Matieho Mofokeng Matieho Mofokeng Colleague at Standard Bank South AfricaHarrismith, Free State, South Africa View → EG Emily Gaobotse Emily Gaobotse Colleague at Standard Bank South AfricaCity Of Johannesburg, Gauteng, South Africa View → TN Thashveer Natalie Thashveer Natalie Colleague at Standard Bank South AfricaDurban Metropolitan Area, South Africa View → EM Eugenie Munnich Eugenie Munnich Colleague at Standard Bank South AfricaCity Of Johannesburg, Gauteng, South Africa View →
1 education record

Thato Phore education

FAQ

Frequently asked questions about Thato Phore

Quick answers generated from the profile data available on this page.

What company does Thato Phore work for?

Thato Phore works for Standard Bank South Africa.

What is Thato Phore's role at Standard Bank South Africa?

Thato Phore is listed as Sanctions Screening Analyst at Standard Bank South Africa.

Where is Thato Phore based?

Thato Phore is based in City of Johannesburg, Gauteng, South Africa while working with Standard Bank South Africa.

What companies has Thato Phore worked for?

Thato Phore has worked for Standard Bank South Africa, Absa, Deutsche Bank, Investec, and Kpmg South Africa.

Who are Thato Phore's colleagues at Standard Bank South Africa?

Thato Phore's colleagues at Standard Bank South Africa include Suhana Singh, Nhlakanipho Perfect Twala, Alvina Samodien, Sindisiwe S Mbenenge, and Mokete Mngomezulu.

How can I contact Thato Phore?

You can use AeroLeads to view verified contact signals for Thato Phore at Standard Bank South Africa, including work email, phone, and LinkedIn data when available.

What schools did Thato Phore attend?

Thato Phore holds Bachelor Of Commerce - Bcom, Marketing from Pearson Institute.

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