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VELLINGS MWESO

VELLINGS MWESO

Followers of VELLINGS MWESO459 followers
location of VELLINGS MWESOLilongwe, Central Region, Malawi, Malawi

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  • Timeline

  • About me

    Money Laundering Control Manager

  • Education

    • UNIVERSITY OF MALAWI-THE POLYTECHNIC

      2013 - 2015
      Bachelor's degree Accounting

    • Public Accountants Examination Council of Malawi

      2007 - 2009
      Higher National Diploma Accounting

    • Public Accountants Examination Council of Malawi

      2006 - 2007
      Certificate Accounting

    • Malawi National Examination Board

      2000 - 2004
      Certificate Malawi School Certificate of Education

  • Experience

    • Standard Bank Group

      Apr 2011 - Nov 2018

      • Compliance & AML Analyst

        Oct 2015 - Nov 2018

      • Sales Support Officer

        Sept 2013 - Sept 2015

      • BANK TELLER

        Dec 2009 - Aug 2013

      • ATM & CASH CUSTODIAN

        Apr 2011 - Jan 2012

    • Nedbank

      Nov 2018 - Apr 2020
      Manager: Compliance & Money Laundering Control

    • MyBucks

      Apr 2020 - Mar 2023
      Money Laundering Control Manager

    • Centenary Bank Limited

      Mar 2023 - now
      Money Laundering Control Manager

  • Licenses & Certifications

    • Advanced Excel and Data Mining

      Jonathan Joshua Associates
      Aug 2015

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Jul 2019
      View certificate certificate

  • Honors & Awards

    • Awarded to VELLINGS MWESO
      KYC CHAMPION STANDARD BANK May 2012

  • Volunteer Experience

    • TRENDSETTER

      Issued by SCRIPTURE UNION OF MALAWI on Feb 2004
      SCRIPTURE UNION OF MALAWIAssociated with VELLINGS MWESO