FNB welcomes Shaun van Rooi
Shaun van Rooi has been appointed as the Head of Financial Crime within the Group Risk Department at First National Bank Namibia.
His job is to ensure that FNB’s systems, products and channels are not abused by criminals in the process of money laundering, terrorist financing or any other financial crime, whilst at the same time ensuring that FNB complies with relevant provisions within the Financial Intelligence Act, 2012.
Shaun holds a Bachelor of Accounting Degree from the University of Namibia with completed audit articles.
“I am in the process of finalising my dissertation as part of a Masters in International Finance and Banking Law from the University of Liverpool. I am also a trained Mutual Evaluator and as such can perform assessments on any country’s compliance with the International Anti Money Laundering standards (FATF standards),” he concludes.
His job is to ensure that FNB’s systems, products and channels are not abused by criminals in the process of money laundering, terrorist financing or any other financial crime, whilst at the same time ensuring that FNB complies with relevant provisions within the Financial Intelligence Act, 2012.
Shaun holds a Bachelor of Accounting Degree from the University of Namibia with completed audit articles.
“I am in the process of finalising my dissertation as part of a Masters in International Finance and Banking Law from the University of Liverpool. I am also a trained Mutual Evaluator and as such can perform assessments on any country’s compliance with the International Anti Money Laundering standards (FATF standards),” he concludes.
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