Mfene Dumile

Senior Manager Swift And Financial Surveillance Operations at Nedbank

Mfene Dumile is an experienced financial professional currently serving as a Senior Manager in Swift and Financial Surveillance Operations at Nedbank since April 2023. With a strong background in exchange control compliance and foreign exchange reporting, Dumile has held various managerial positions at Standard Bank Group, Standard Bank South Africa, and Capitec, focusing on business consultancy and regulatory compliance. Previous roles have included advisory positions on exchange control issues and ensuring compliance with financial legislation. Dumile began a career at Standard Bank Group in 2008, progressing through several roles that included leadership responsibilities and operational oversight. Academic credentials include a Bachelor of Business Administration from MANCOSA.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Nedbank

195 followers

Nedbank Limited offers banking solutions. The Company is a subsidiary of Nedbank Group Limited. Its segments include Nedbank Capital, which consists of its investment banking businesses; Nedbank Corporate, which consists of the client-focused businesses of Corporate Banking, Property Finance, as well as Transactional Banking and Corporate Shared Services; Nedbank Retail, which serves the financial needs of individuals and small businesses, it offers banking and assurance products and services; Nedbank Business Banking, which offers commercial banking products and services to companies with an annual turnover of up to R700 million; Nedbank Wealth, which provides financial services through three divisions of Wealth Management, Asset Management and Insurance; the Rest of Africa Division, which is responsible for its banking operations and expansion activities in the rest of Africa, and the Centre, which consists of business operations that provide support services to Nedbank Group Ltd.


Industries

Employees

10,000+

Links