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Compliance specialists

Gaborone, Botswana

Posted 3 months ago
16 Visits

About the candidate

Hello world,Hello everyone!

I am seeking roles in regulatory compliance, as I am well-equipped to operationalize legal obligations, ensure risk is mitigated, and embed privacy frameworks into organizational strategy. I have experience working in the banking, insurance, and legal sectors, and I am now looking to spread my wings in a new country.

Certifications

  • Certified Anti-Money Laundering Specialist
  • Enterprise Risk Management Certified Professional
  • Certified Information Privacy Manager-ongoing

Education

  • Msc Strategic Management- ongoing 2026
  • Msc Data Science and Artificial intelligence
  • BA Business Management

I am fluent in english and easy to adapt into a new environment. If you have ideas of where to start ,kindly let's connect .

Thank you .

Skills

Anti-Money Laundering laws

Risk Management

Data Protection

Customer Relations

Brand Management

Job preferences

  • ExperienceExpert
  • Contract typesPermanent contract, Fixed-term contract, Temporary work, Freelance
  • Working timeFull time, Part time
  • Available from12 August 2025
  • AddressGaborone

Contact details

Larona