Shirlene Theron Smidt

Shirlene Theron Smidt is a seasoned professional specializing in anti-money laundering (AML) with significant experience in various financial institutions. Currently serving as a Senior AML Analyst at Grindrod Bank since August 2022, Shirlene has previously held the position of Anti-Money Laundering Manager in Forensic Services at Sanlam from June 2021 to August 2022. Additional experience includes roles as an AML/CFT & Sanctions Analyst at Nedbank from December 2018 to February 2020 and as an AML Analyst at the South African Reserve Bank from January 2013 to November 2018. Shirlene holds a Postgraduate Certificate in Money Laundering Control from the University of Johannesburg and a Bachelor of Commerce (Hons.) in Economics from the University of Stellenbosch.