FirstRand Services Private Limited
William Gonsalves is a Senior Financial Crime Compliance Manager at FirstRand Services Private Limited, responsible for implementing AML/KYC controls and managing a large AML team. Previous experience includes roles as a Business Analyst at EbixCash Financial Technologies, where William led a significant data migration project, and as an Associate Manager at Deutsche Bank, focusing on KYC due diligence for clients in the APAC region. Additional roles span various financial institutions, including Morgan Stanley, where William automated sanctions screening processes, and Mphasis, where contributions to KYC program enhancement were made. William holds a Master's degree in Financial Management from the N.L Dalmia Institute of Management Studies and Research and a Bachelor's degree in Accounting and Taxation from Laxmi Education Society's Chinai College of Commerce & Economics.
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FirstRand Services Private Limited
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FirstRand Limited, with its portfolio of integrated financial services companies, operates in South Africa, certain markets in sub-Saharan Africa and the UK. Listed on the Johannesburg Stock Exchange (JSE) and the Namibian Stock Exchange (NSX), FirstRand Limited is the largest financial institution by market capitalization in Africa. The portfolio of companies includes FNB – Retail, Commercial Banking, Insurance and Investments. RMB – Corporate and Investment Banking. WesBank – Instalment credit and fleet management. Aldermore – UK specialist bank. MotoNova – UK Vehicle finance. Ashburton – Asset Management. Direct Axis – Retail loans and insurance. And MotoVantage – Vehicle-related insurance products and FCC – Group Wide Functions. FRSPL is an offset of FirstRand Group, South Africa. FRSPL is a captive setup in India which is 100% owned by FirstRand South Africa and falls under FCC in terms of group structure. FRSPL’s focus is to augment skills that are scarce in South Africa and collaborate with our onshore counterparts in delivering change and run the bank efforts, be it Information Technology or Business Processing in ensuring First Rand continues to innovate and be the undisputed leader amongst the pack.