Tebello Moremoholo

FAQ About Tebello Moremoholo

• What is Tebello Moremoholo's address?

  Tebello Moremoholo is located at
  South Africa

• What is Tebello Moremoholo's job title?

  Tebello Moremoholo is a
  Manage the cross‑border payment screening activities. Analyse and resolve cross‑border payment screening alerts to ensure that there are no sanctions implications. Ensure that alerts are actioned within the relevant cut‑off times to ensure that payment deadlines are not missed. Block payments where there are sanctions implications and liaise with front office consultants and relevant teams to act accordingly. Escalate sanctions matches to MLCO and Head of Compliance in accordance with procedures. Release payments where no sanctions implications have been identified. Where necessary, log timely suspicious activity reports in accordance with internal reporting processes/mechanisms. Provide training to the business on the implications of sanctions and how to identify potential sanction implications of a transaction or of business activity. Prepare regular reports / MI on payment screening Investec

• What industry does Tebello Moremoholo currently work in?

  Tebello Moremoholo currently works in the
  Investec

• What is Tebello Moremoholo's area of expertise?

  Tebello Moremoholo specializes in
  Manage the cross‑border payment screening activities. Analyse and resolve cross‑border payment screening alerts to ensure that there are no sanctions implications. Ensure that alerts are actioned within the relevant cut‑off times to ensure that payment deadlines are not missed. Block payments where there are sanctions implications and liaise with front office consultants and relevant teams to act accordingly. Escalate sanctions matches to MLCO and Head of Compliance in accordance with procedures. Release payments where no sanctions implications have been identified. Where necessary, log timely suspicious activity reports in accordance with internal reporting processes/mechanisms. Provide training to the business on the implications of sanctions and how to identify potential sanction implications of a transaction or of business activity. Prepare regular reports / MI on payment screening

• Which languages does Tebello Moremoholo speak? 

  Tebello Moremoholo speaks the following languages:
  No languages available.

• Which industries has Tebello Moremoholo previously worked in?   

  Tebello Moremoholo has prior experience in the following industries:
  Inkokheli Business Enterprise

• What is Tebello Moremoholo’s work experience?  

  Tebello Moremoholo has the following professional experience:
  Investec , Inkokheli Business Enterprise , Investec .

• How can I find Tebello Moremoholo on LinkedIn?  

  You can view Tebello Moremoholo’s
  LinkedIn profile at LinkedIn URL.

• What are Tebello Moremoholo’s work email addresses?  

  Tebello Moremoholo’s work email addresses are
  [email protected] .

• What company does Tebello Moremoholo work for?  

  Tebello Moremoholo works at
  Investec