Kiara Naidoo

Kiara Naidoo

Logistics Administrator

Followers of Kiara Naidoo1000 followers
location of Kiara NaidooDurban, KwaZulu-Natal, South Africa

Connect with Kiara Naidoo to Send Message

Connect

Connect with Kiara Naidoo to Send Message

Connect
  • Timeline

  • About me

    Risk management and Anti-Money Laundering Advisor

  • Education

    • University of South Africa/Universiteit van Suid-Afrika

      2019 - 2024
      Bachelor of Laws - LLB Law
  • Experience

    • Anchor Holdings

      Jun 2021 - Sept 2021
      Logistics Administrator

      Planning shipments based on product availability and customer requests Tracking orders to ensure timely deliveries Preparing shipping documents (like invoices, purchase orders and bills of lading)Ensuring that sensitive goods are imported in a regulated mannerAssist agencies (Transnet and Hellmanns Logistics/shipping lines) with theenforcement of other legislation such as International Trade Administration Act, 2002,

    • Hollywoodbets

      Jun 2022 - now
      • Group Anti-Money Laundering Advisor

        Jan 2024 - now
      • betting risk analyst

        Dec 2022 - Jan 2024
      • Regional AML compliance administrator (Gauteng)

        Jun 2022 - Dec 2022
  • Licenses & Certifications

    • Financial crime prevention

      International Compliance Association
      Mar 2024
    • ICA Associate Membership

      International Compliance Association
      Feb 2024
      View certificate certificate
    • Learning SQL Programming

      LinkedIn
      Apr 2023
      View certificate certificate
    • AML & CTF 1 hourWorkshop attendee

      Gaming Operations Academy
      Oct 2024
      View certificate certificate
    • LLB

      University of South Africa/Universiteit van Suid-Afrika
      Aug 2024