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Sarah Essack

Sarah Essack

Legal & Compliance Team Leader

Followers of Sarah Essack393 followers
location of Sarah EssackDurban, KwaZulu-Natal, South Africa

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  • Timeline

  • About me

    Lead, Financial Crime & Compliance Operations within Payment Services/Money Remittance. Dip (AML)

  • Education

    • International Compliance Association

      2012 - 2013
      Diploma in Anti Money Laundering

    • University of Natal

      1997 - 1999
      Bachelor of Laws - LLB

    • University of Natal

      1995 - 1997
      Bachelor of Commerce - BCom Business Administration and Management, General

  • Experience

    • RMB Private Bank

      Jul 2004 - Apr 2006
      Legal & Compliance Team Leader

    • Lehman Brothers

      Apr 2006 - Sept 2008
      Approved Persons

    • RBC

      Jan 2009 - Jun 2010
      Assistant Manager - Central Compliance

    • Nomura International

      Jul 2010 - Jan 2012
      Approved Persons - Central Compliance

    • Royal Bank of Scotland Business

      Feb 2012 - May 2014
      Manager AML Group-wide Learning and Communications

    • HSBC

      Jul 2015 - Jan 2016
      Risk Learning Specialist

    • Exchange4free

      Sept 2016 - Jan 2022
      Compliance Manager

    • AZA Finance

      Jan 2022 - now

      • Lead, Financial Crime and Compliance Operations

        Jan 2024 - now

      • Senior Compliance Manager

        Jan 2022 - Dec 2023

  • Licenses & Certifications

    • Attorney (non-practising)

      KwaZulu-Natal Law Society
      Sept 2001