Deep Enrich
Kiara Naidoo
Logistics Administrator
1000 followers
Durban, KwaZulu-Natal, South Africa
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About me
Risk management and Anti-Money Laundering Advisor
Education
University of South Africa/Universiteit van Suid-Afrika
2019 - 2024Bachelor of Laws - LLB Law
Experience
Anchor Holdings
Jun 2021 - Sept 2021Logistics AdministratorPlanning 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 - nowGroup Anti-Money Laundering Advisor
Jan 2024 - nowbetting risk analyst
Dec 2022 - Jan 2024Regional AML compliance administrator (Gauteng)
Jun 2022 - Dec 2022
Licenses & Certifications
Financial crime prevention
International Compliance AssociationMar 2024- View certificate
ICA Associate Membership
International Compliance AssociationFeb 2024
- View certificate
Learning SQL Programming
LinkedInApr 2023 - View certificate
AML & CTF 1 hourWorkshop attendee
Gaming Operations AcademyOct 2024 
LLB
University of South Africa/Universiteit van Suid-AfrikaAug 2024
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