Ebrahim P.
About Ebrahim P.
Ebrahim P. is a Private Banking Regulatory Analyst at Investec, specializing in anti-money laundering and regulatory compliance. He has a background in strategy development and risk mitigation from his previous roles at Standard Bank Group.
Work at Investec
Ebrahim P. has been employed at Investec as a Private Banking: Regulatory Analyst since 2019. In this role, he focuses on mitigating risks related to global crime, particularly in the areas of money laundering and terrorist financing. His responsibilities include ensuring compliance with anti-money laundering regulations and protecting the bank's reputational risk. Ebrahim's expertise contributes to the overall integrity of the bank's operations.
Previous Experience at Standard Bank Group
Prior to his current position, Ebrahim P. worked at Standard Bank Group in various capacities. He served as an Investment Executive Specialist for 8 months in 2015, where he contributed to optimizing processes and change management within the private banking sector. He also held the role of Analyst - Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) from 2016 to 2019, focusing on regulatory compliance. Additionally, he worked as a Project Coordinator for 5 months in 2016.
Education and Qualifications
Ebrahim P. completed his secondary education at Roosevelt High School, graduating with a National Senior Certificate (NSC) that qualifies him for admission to a Bachelor's degree program. His educational background laid the foundation for his career in banking and regulatory analysis.
Expertise in Regulatory Compliance
Ebrahim P. possesses a solution-centric and entrepreneurial mindset, which enhances his ability to advise businesses on regulatory compliance. His experience in the banking sector, particularly in anti-money laundering and risk management, equips him with the skills necessary to navigate complex regulatory environments and implement effective compliance strategies.