1st lesson free
Samjhana profile and its contact details have been verified by our experts
Samjhana
- Rate R263
- Response 1h
R263/h
Contact
1st lesson free
- English
- Creative writing
- Classics
MBA from Lincoln University Banker for 9 years Good knowledge about anti-money laundering prevention measures by banks
- English
- Creative writing
- Classics
Lesson location
About Samjhana
I am an MBA graduate from Lincoln University with nearly 9 years of professional experience in the banking sector. My expertise lies in delivering exceptional customer service and conducting Enhanced Customer Due Diligence (ECDD) to strengthen compliance frameworks and support anti-money laundering (AML) measures. I am committed to ensuring regulatory adherence and promoting financial integrity.
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About the lesson
- Primary
- Secondary
- Matric/GCSE
- +9
levels :
Primary
Secondary
Matric/GCSE
AS Level
A Level
BTech
Adult education
Undergraduate
Masters
Diploma
Doctorate
MBA
- English
Languages in which the lesson is available :
English
My lesson on anti-money laundering will cover key preventive measures, regulatory compliance, and strategies to combat financial crimes. It will provide insights into identifying risks, implementing effective controls, and fostering a culture of compliance to protect banks’ reputation, ensure customer trust, and meet regulatory expectations in today’s complex financial environment.
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Rates
Rate
- R263
Package rates
- 5h: R1315
- 10h: R2630
online
- R263/h
free lesson
The free first lesson with Samjhana allows you to get to know the tutor and discuss your needs and expectations.
- 1h
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