Angeline Masawi
About Angeline Masawi
Angeline Masawi is a Senior AML Analyst currently working at Investec in London, United Kingdom. She has extensive experience in anti-money laundering, having previously worked at Merrill Lynch and Barclays, and holds multiple degrees in finance and investment management.
Work at Investec
Angeline Masawi has been employed at Investec as a Senior AML Analyst since 2016. In this role, she is responsible for overseeing anti-money laundering activities and ensuring compliance with regulatory standards. Her tenure at Investec spans over eight years, during which she has contributed to the firm's efforts in maintaining financial integrity and mitigating risks associated with money laundering.
Previous Experience in Anti-Money Laundering
Prior to her current position, Angeline Masawi worked as an AML Analyst on a contract basis at Merrill Lynch for four months in 2012. She also served as a Sanctions Analyst at Barclays from 2010 to 2012, gaining valuable experience in compliance and regulatory frameworks. These roles have equipped her with a strong foundation in anti-money laundering practices.
Education and Expertise
Angeline Masawi holds a Master’s degree in Investment Management from Coventry University, where she studied from 2007 to 2008. She also completed her undergraduate studies at Coventry University, achieving a 2:1 in Account and Finance from 2004 to 2007. Additionally, she earned an ICA Diploma in Anti Money Laundering from Manchester Business School, where she studied from 2013 to 2014 and achieved a Merit.
Background
Angeline Masawi has a diverse educational and professional background in finance and compliance. She has worked in various roles within the financial sector, focusing on anti-money laundering and sanctions analysis. Her career has included positions at notable institutions such as Barclays and Merrill Lynch, contributing to her expertise in regulatory compliance.