Sasfin
Sabelo Magagula is an experienced compliance professional currently serving as a Group Compliance AML Analyst at Sasfin since February 2020. Prior to this role, Sabelo worked as a KYC/AML Analyst at Standard Bank Limited from August 2014 to September 2019, gaining extensive expertise in anti-money laundering and know-your-customer practices.
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.