Lerato Mogashwa

Lerato Mogashwa is a seasoned compliance professional with extensive experience in regulatory technology, anti-money laundering (AML), counter-terrorist financing (CFT), and fraud management. Currently serving as Manager: RegTech, AML/CFT & Fraud Management at MTN since March 2023, Lerato has previously held managerial roles at Bidvest Bank Limited and compliance managerial positions at MFS Africa, where responsibilities included oversight of compliance operations. Further experience includes working as an AML Compliance Officer at Investec, where efforts were focused on enhancing the AML and CFT control framework. Earlier roles include Regulatory Risk Sanctions Analyst at Nedbank and Senior Analyst: Sanction Screening at Standard Bank Group, showcasing a strong background in risk assessment, training, and sanctions compliance across various financial institutions in the African region.