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Gumani Mphephu


Money Laundering Surveillance Analyst at Standard Bank South Africa
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Gumani Mphephu's Contact Information

Email (work) ************** standardbank.com
LinkedIn URL linkedin.com/in/gumcen hu-911sor
Tel. (Company) +27 860 123 XXX
Company Standard Bank South Africa
Residence South Africa, Gauteng, Johannesburg
Last updated 2024-09-05
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Gumani Mphephu's current details

Current Title
Money Laundering Surveillance Analyst
Type of Role
Analyst
 just 0.3% from South Africa work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  76% from South Africa are employed in Non Management
Current Industry
Financial Services and Banking, Financial Scensored censored cen soredcenso redcensor edc ensoredcen soredcenso red censoredcensor edcensoredc
Location
South Africa, Gauteng, Johannesburg
Experience (tracked since 2012)
▪ c ensore experience at Standard Bank South Africa
▪ ce nsore experience as Money Laundering Surveillance Analyst
Work-life tracked since 2012
Gumani Mphephu had a total of X different roles since 2012
Skills & Expertise
▪ Analysis
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    17 more skills ...


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Company "Standard Bank South Africa"

Company size
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Year Founded
1862
Website
http://www.standardbank.co.za
Linkedin Profile
https://linkedin.com/company/stacen ank-gsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
South Africa, Gauteng, Roodepoort
Full Company Profile
Standard Bank South Africa

Gumani Mphephu's Work History
data available since 2012

  • 2023 (6 months)
    Standard Bank Head Office
    South Africa
    Money Laundering Surveillance Analyst
    Financial Services and Banking
    Standard Bank Head Office
    https://linkedin.com/company/standard-bank-group
  • 20XX (6 censor)
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  • 20XX (15c ensor)
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Gumani Mphephu's Professional Experience


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Gumani Mphephu's Education

  • 20XX - 20XX - University of Pretoria/Ucensoredcen sor edcensor
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    https://linkedin.com/company/univcen f-pretsor
  • 20XX - 20XX - Univercens or edcensoredce
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    https://linkedin.com/company/univercen e-witwatesor
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Frequently asked questions

What company does Gumani Mphephu work for?
Gumani Mphephu is working for Standard Bank South Africa
What is Gumani Mphephu's title at Standard Bank South Africa?
Gumani's title is , Money Laundering Surveillance Analyst
What is Gumani Mphephu's Seniority at Standard Bank South Africa?
Gumani Mphephu has been with Standard Bank South Africa for 6 months and is a normal employee
For how long is Gumani Mphephu working as a Money Laundering Surveillance Analyst?
Gumani Mphephu has 1+ years experience as Money Laundering Surveillance Analyst.
What are Gumani Mphephu's functions as a Money Laundering Surveillance Analyst ?
Gumani Mphephu is responsible for Business Dcensoredce
What is Gumani Mphephu's company phone number?
Gumani Mphephu's company phone number is +27 860 123 ***
What is Gumani Mphephu's email contact?
Gumani Mphephu's email address is **************@standardbank.com
Which education does Gumani Mphephu have?
Gumani Mphephu has a Bachelor degree from Ucensoredc en soredcensoredcensored cen soredcen.

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