Silas Moseri
Experienced financial services professional over 15 years experience in banking with exposure to the following areas: -... | City of Johannesburg, Gauteng, South Africa
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Silas Moseri’s Emails si****@in****.com
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Silas Moseri’s Location City of Johannesburg, Gauteng, South Africa
Silas Moseri’s Expertise Experienced financial services professional over 15 years experience in banking with exposure to the following areas: - Client onboarding - Settlements - Anti-Money Laundering (AML) - Sanctions -Transactional Monitoring - Fraud Prevention
Silas Moseri’s Current Industry Investec
Silas
Moseri’s Prior Industry
Investec
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Work Experience
Investec
Transactional Monitoring and Sanctions Screening Analyst
Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Investec
Queries and Disputes Analyst
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Investec
Payments Administrator
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Investec
Client Information Consultant
Tue Aug 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Silas Moseri Email Addresses
FAQ About Silas Moseri
-
Silas Moseri is located at
City of Johannesburg, Gauteng, South Africa -
Silas Moseri is a
Experienced financial services professional over 15 years experience in banking with exposure to the following areas: - Client onboarding - Settlements - Anti-Money Laundering (AML) - Sanctions -Transactional Monitoring - Fraud Prevention Investec -
Silas Moseri currently works in the
Investec -
Silas Moseri specializes in
Experienced financial services professional over 15 years experience in banking with exposure to the following areas: - Client onboarding - Settlements - Anti-Money Laundering (AML) - Sanctions -Transactional Monitoring - Fraud Prevention -
Silas Moseri speaks the following languages:
No languages available. -
Silas Moseri has prior experience in the following industries:
Investec , Investec , Investec -
Silas Moseri has the following professional experience:
Investec , Investec , Investec , Investec . -
You can view Silas Moseri’s
LinkedIn profile at LinkedIn URL. -
Silas Moseri’s work email addresses are
[email protected] . -
Silas Moseri works at
Investec
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