Sasfin
Merica Kwinika is an experienced finance professional with a strong background in banking operations, compliance, and exchange control vetting. Currently serving as a Senior Banking Operations Support at Sasfin since June 2016, Merica Kwinika specializes in forex products, ensuring compliance with industry regulations, authorizing offshore payments, and managing transaction queues in Calypso and Swift systems. Previous roles include positions as a Compliance Officer and Exchange Control Vetting at Sasfin, FNB South Africa, and Nedbank, where Merica Kwinika focused on regulatory compliance, transaction processing, and client communication. Expertise spans over two decades, characterized by meticulous adherence to exchange control rules, proactive customer service, and team leadership.
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Sasfin
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Sasfin Holdings Limited is a bank-controlling company. The Company and its subsidiaries provide a range of specialist business banking and private client wealth financial services. Its business divisions include business banking, capital, wealth, transactional banking and treasury, commercial solutions and corporate services. Its business banking division's service and product offerings include equipment finance, and trade and debtor finance. Its capital division's service and product offerings include corporate finance, property equity and private equity. Its wealth division's service and product offerings include stockbroking, asset management, asset consulting and financial planning. Its transactional banking and treasury division includes domestic treasury and transactional banking. Its commercial solutions division offers services and products, such as incentives, freight and forex. Its corporate services division offers services and products, such as credit and facilities.