RA

Raihaan Abrahams

Head of Compliance MLRO for South Africa and Barbados at Velocity Trade

Cape Town, South Africa

Work Experience

  • Head of Compliance MLRO for South Africa and BarbadosFull Time

    Velocity Trade

    Oct 2019 - Present -5 yrs, 9 months

    • Compliance ManagerFull Time

      Nedbank Ltd

      Jan 2017 - Sep 2019 -2 yrs, 8 months

      • Compliance OfficerFull Time

        Nedbank Ltd

        Jan 2012 - Dec 2017 -5 yrs, 11 months

          • Education

          • Bachelor's Degree in LLB Law Degree

            University of the Western Cape

            Jan 2007 

          Skills

          • Compliance Management
          • Legal compliance

          Languages

          • English

            Fluent
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