Mathabo Moleleki
About Mathabo Moleleki
Mathabo Moleleki is an Enhanced Due Diligence Analyst at Investec, where she has worked since 2021. She holds a Bachelor of Arts in Political Science and a Bachelor's of Arts Honours in Public Management and Governance from the University of Johannesburg.
Work at Investec
Mathabo Moleleki currently serves as an Enhanced Due Diligence Analyst at Investec, a position she has held since 2021. In this role, she is responsible for conducting thorough investigations and assessments to ensure compliance with regulatory standards and mitigate risks associated with client relationships. Prior to her current position, she worked as a Private Bank Operations Consultant at Investec from 2018 to 2021, where she contributed to the operational efficiency of private banking services.
Education and Expertise
Mathabo Moleleki completed her high school education at Alberton High School from 2008 to 2012. She then pursued higher education at the University of Johannesburg, where she earned a Bachelor of Arts degree in Political Science from 2014 to 2016. Additionally, she obtained a Bachelor's of Arts Honours in Public Management and Governance in 2017, further enhancing her academic foundation. This educational background supports her expertise in due diligence and compliance within the financial sector.
Previous Experience
Before joining Investec, Mathabo Moleleki worked as an Internal Brand Representative at Isabella Garcia International in 2018 for 11 months. In this role, she was involved in brand promotion and client engagement, which helped her develop skills relevant to her current position in due diligence. Her experience at Investec as a Private Bank Operations Consultant from 2018 to 2021 also provided her with valuable insights into the banking industry and operational processes.
Professional Development
Mathabo Moleleki's career trajectory reflects a commitment to professional development within the financial services sector. Her roles have progressively built her expertise in compliance and operational functions. The combination of her academic qualifications and practical experience positions her as a knowledgeable analyst in enhanced due diligence, contributing to the integrity of financial operations at Investec.