Victor
Zwane, CAFCA
I am a Mobile Financial Services and Financial Crime Compliance Manager at MTNSA, focusing in ensuring compliance to relevant laws and regulations in the MFS and Financial Crime space through the introduction and execution of an effective compliance program including monitoring and testing of transactions. Prior to joining the Mobile Services and Financial Crime Compliance within MTNSA, I was a Compliance Supervisor for Sales and Distribution Department, where the focus was to ensure compliance to related legislations for Branded Retail Stores and the Consumer Supply Chain as a Procedural Compliance Officer since 2011 to 2019.
Prior to joining MTNSA, I was an Internal Auditor at the Gold Reef Resort Casinos and Hotels for the period of 4 years where FICA and AML regulations are the core legislations as it provides an opportunity for money laundering through gambling. I have a combined aggregate of 16 years of working experience with a strong background in Internal Audit and Compliance environment focusing on standard operating procedures and regulatory requirements within telecommunications, hospitality, and gaming.