Niejmah Mohamed

Anti-money Laundering Analyst & Money Laundering Reporting Officer at Sanlam Investments

Niejmah Mohamed has extensive experience in anti-money laundering and compliance, currently serving as an Anti-Money Laundering Analyst and Money Laundering Reporting Officer at Sanlam Investments since November 2022. Prior to this role, Niejmah worked as a Senior AML and KYC Analyst at Lysis Group, leading a team of junior analysts and conducting in-depth KYC reviews. Niejmah's career includes significant roles at Glacier by Sanlam in risk management, skills coaching, quality assurance, and client service, as well as Trust Administration and Estate Planning at Standard Bank South Africa. Niejmah holds a Bachelor's degree in Commerce from the University of South Africa and is currently pursuing a Postgraduate Certificate in Education. Additional qualifications include a Certificate in Business Analysis and a Certificate in TEFL.

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Sanlam Investments

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As a leading investment company in South Africa, Sanlam Investments offers tailored personal wealth management & institutional investment plans through a range of investment funds.


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