Mahluleli Mathiya
About Mahluleli Mathiya
Mahluleli Mathiya is a Forensics Investigator with extensive experience in financial crime investigations. He currently works at Investec as a Senior AML Analyst and has a background in law and forensics from the University of Johannesburg.
Work at Investec
Mahluleli Mathiya has held multiple roles at Investec since joining the organization. He currently serves as a Forensics Investigator, a position he has held since 2021. Prior to this role, he worked as a Senior AML Analyst starting in 2020. Mathiya also contributed to the organization as a Transaction Monitoring and Screening Analyst from 2017 to 2020. Additionally, he briefly served as the Pilot Team Lead for the SAM Transaction Monitoring and Payments Screening Team in 2020. His experience at Investec spans various aspects of financial crime prevention and compliance.
Experience at Nedbank
Before joining Investec, Mahluleli Mathiya worked at Nedbank in various capacities. He served as an AML Specialist from 2015 to 2016 and later as a Money Laundering Investigator from 2016 to 2017. During his time at Nedbank, he focused on financial crime investigations, contributing to the bank's compliance efforts in the financial services sector.
Education and Expertise
Mahluleli Mathiya studied at the University of Johannesburg, where he obtained a Higher Certificate in Criminal Justice and Forensics Investigations. He also attended Oxford Combined College, achieving a qualification in Physical Sciences. His educational background supports his expertise in forensics and financial crime investigations, enabling him to effectively analyze and mitigate risks in the financial sector.
Skills in Financial Crime Prevention
Mahluleli Mathiya possesses extensive experience in configuring and tuning automated alert triggers for financial crime investigations. He demonstrates strong skills in face-to-face client interaction, enhancing client relationships within the financial services sector. Additionally, he has a proven track record in employee training, contributing to the development of team skills and knowledge in financial crime prevention.
Team Leadership and Collaboration
Mahluleli Mathiya has demonstrated strong team-building capabilities throughout his career. His leadership as Pilot Team Lead for the SAM Transaction Monitoring and Payments Screening Team at Investec involved fostering collaboration and efficiency within investigative teams. His ability to enhance teamwork contributes to effective financial crime investigations and compliance efforts.