Ngoyi
Head of Monitoring and Sanctions Screening @ICBC Standard Bank Plc
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WORK HISTORY
Head of Monitoring and Sanctions Screening @ICBC Standard Bank Plc
London, GB
EDUCATION
International Compliance Association
Financial Crime Prevention
Middlesex University
Bachelor of Arts (BA)
ABOUT NGOYI
Experienced Head with a demonstrated history of working in the banking industry. Skilled in Strategic Initiatives, Teamwork, Risk Management, Microsoft Excel, and Data Analysis. Strong professional with a Financial Crime Prevention diploma from International Compliance Association. plethora of experience in driving change and people management, as well as an invaluable skillset working with Fircosoft and SWIFT in relation to alerts handling and fine tuning.
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