Arthur Mashonganyika

Aml Investigations Manager @ Mukuru

About Arthur Mashonganyika

Arthur Mashonganyika serves as the AML Investigations Manager at Mukuru, a position he has held since 2020. He has accumulated extensive experience in customer service and anti-money laundering roles within the company and other organizations in Cape Town, South Africa.

Work at Mukuru

Arthur Mashonganyika has held multiple roles at Mukuru, showcasing a progressive career within the organization. He began as a Customer Service Representative from 2012 to 2013, where he worked for 9 months. He then transitioned to the role of Quality Assurance Specialist from 2013 to 2015 for 2 years. Following this, he served as a Payments Administrator from 2015 to 2016 for 11 months. From 2016 to 2020, he worked as an Anti Money Laundering Investigations Officer for 4 years. Currently, he is the AML Investigations Manager, a position he has held since 2020.

Previous Work Experience

Before joining Mukuru, Arthur Mashonganyika gained experience in customer service roles. He worked at TeleTech as a Customer Service Representative from 2009 to 2010 for 1 year. He then moved to Mindpearl, where he served as a Customer Service and Sales Representative for 8 months in 2010 to 2011. These positions contributed to his foundational skills in customer service, which he later applied in his roles at Mukuru.

Education and Expertise

While specific educational details are not provided, Arthur Mashonganyika's career trajectory indicates a strong expertise in customer service and anti-money laundering investigations. His roles at Mukuru, particularly as an AML Investigations Manager and Anti Money Laundering Investigations Officer, suggest a solid understanding of compliance and regulatory frameworks in financial services.

Background

Arthur Mashonganyika has spent a significant portion of his career in the Cape Town Area, South Africa. His work history reflects a commitment to the financial services sector, particularly in roles focused on customer service and compliance. His experience spans over a decade, with a notable focus on anti-money laundering practices in his current and previous positions at Mukuru.

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