Refiloe
Modiba, CGSS
I am an ACAMS Certified Global Sanctions Specialist (CGSS) and Financial Crime professional with a Risk Management background and 8 years’ experience gained from various industries in finance including asset management, insurance and banking. I have been working within financial crime for four years, previously as a Payment Screening Analyst and currently as a Sanctions and Counter Proliferation Finance Analyst at Absa Group Limited in South Africa. Prior to joining Absa, I worked at Marsh Africa and Allan Gray.
I hold a BCom in Economics and Risk Management (Cum Laude) and BCom Honours in Risk Management (Cum Laude) from North West University, South Africa and a Post Graduate Diploma in Compliance Management from the University of Johannesburg, South Africa.
I firmly believe that Sanctions continues to evolve and presents unique and complex challenges for organisations and I think it is an opportune time to be a Sanctions professional.