Talk to sales Try for Free
Tracey Daniels

Tracey Daniels

Senior Settlements and AML Officer

Followers of Tracey Daniels189 followers
location of Tracey DanielsNew Zealand

Connect with Tracey Daniels to Send Message

Connect

Connect with Tracey Daniels to Send Message

Connect

  • Timeline

  • About me

    Senior Settlements and AML Officer at ORIX New Zealand Ltd.

  • Education

    • Cape Peninsula Technikon

      1995 - 1998
      Bachelor of Technology (B.Tech.) Marketing

    • Cape Peninsula University of Technology

      1995 - 1998
      Bachelor of Technology (B.Tech.) Marketing Marketing/Marketing Management, General

    • University of Cape Town

      2016 - 2016
      Business Risk Management NQF Level 5 -

      Completed a short course of NQF Level 5 consisting of 100 notional hours of learning, start date 15 August 2016 end date 07 November 2016.Pass Mark 82%Certificate issued 25446

    • NZIE (New Zealand Institute of Education)

      2019 - 2019
      Post Graduate Diploma in Applied Business Business Administration and Management, General Level 8

  • Experience

    • ORIX New Zealand Ltd.

      Jan 2021 - now
      Senior Settlements and AML Officer

      AML/CFT Officer

  • Licenses & Certifications

    • Senior Paralegal Diploma

      The South African Institute of Paralegal Studies

    • Credit Management

      Cape Peninsula University of Technology