The Compliance and Risk Management team at Sasfin is responsible for ensuring the organization adheres to legal and regulatory standards across its various financial services. This team actively identifies, assesses, and mitigates risks while promoting a culture of compliance within the company. Their work includes monitoring transactions, developing compliance training, conducting audits, and implementing policies to safeguard the organization against financial crime and reputational damage.
Carlos Amaral
Compliance Officer
Gugulethu Mazibuko
Compliance Manager
Maureen Barnard
Manager Risk And Compliance: G...
Nicole Ramjas-Majola
Compliance Manager
Nonhlanhla Nyauza
Compliance Monitoring Officer
Prudence Khumalo
Credit Control Team Leader
Ricardo Freitas
Senior Manager: Credit
Sabelo Magagula
Group Compliance AML Analyst
Salomi Naidoo
Head, Group Compliance
Veronique Winnaar
Compliance Manager