Capitec
Andrea Sass (Hankey) is an experienced Internal Auditor currently serving at Capitec Bank since December 2018, where responsibilities include managing the Enhanced Due Diligence Team focused on investigating high-risk clients and supporting compliance with various legal requirements related to anti-money laundering. Prior to this role, Andrea gained customer service experience at Absa Group from December 2007 to November 2018. Educational background includes an Internal Audit Technician degree from The Institute of Internal Auditors (SA), an ND in Internal Auditing, and an NHC in Accounting and Finance from Cape Peninsula University of Technology, alongside completing Matric at Langeberg Senior Secondary School.
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Capitec
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Capitec Bank Holdings Limited is a South Africa-based bank controlling company. The Company is engaged in retail banking within the South African economic environment segment. The Company's retail banking business sells a retail bank product, Global One, which enables clients to transact, save and borrow. Its business services include card machines, workplace banking, salary transfers and financial skills. It also provides money management solutions. The Company holds interests in its principal subsidiary, Capitec Bank Limited (Capitec Bank). Capitec Bank is a South African retail bank, which focuses on banking services and provides savings, transacting and unsecured lending products to individuals. The Company's Global One card is linked to respective customer's transaction/savings account and gives them various ways to access their money and transact across the world. The Global One card can be used in card machines, online shopping and telephone/mail orders.