Stephen
Mkwanazi
Head Financial Crime Regulatory Compliance
FirstRand Limited
Stephen Mkwanazi is an individual that has previously achieved success in developing AML/CFT solutions for the banking and foreign exchange regulators, financial intelligence units and financial and non-financial institutions over 20 years. As a supervisor and regulator has worked with global and Pan-African financial institutions in ensuring that they are safe and sound. A proven supervisor, public speaker, money laundering and terrorist financing (ML/TF) risk specialist, Financial Action Task Force (FATF) Mutual Evaluation assessor, assurance provider, project manager and an AML/CFT capacity builder.