Adilah Cupido

Adilah Cupido Email and Phone Number

Team Lead Manager Aml And Fic @ Capitec Bank
stellenbosch, western cape, south africa

Adilah Cupido's Contact Details

Adilah Cupido work email

Adilah Cupido personal email

n/a

Adilah Cupido's Current Company Details

capitecbank.co.za

Capitec Bank

Team Lead Manager Aml And Fic
stellenbosch, western cape, south africa
Website:
capitecbank.co.za
Employees:
10424
Industry:
Banking

Adilah Cupido Work Experience

  • capitecbank.co.za
    Client Care Administrator
    Capitec Bank Jul 09 - Jul 11 · 2 yrs
    Stellenbosch, Western Cape, South Africa
  • capitecbank.co.za
    Broker Consultant
    Alexander Forbes Oct 06 - May 09 · 2 yrs 7 mos
    Sandown, Gauteng, South Africa
  • capitecbank.co.za
    Customer Relationship Manager
    Discovery Limited Mar 04 - Oct 06 · 2 yrs 7 mos
    Johannesburg, Gauteng, South Africa
  • capitecbank.co.za
    Bsc Technical Manager
    Capitec Bank Oct 16 - Mar 19 · 2 yrs 5 mos
    Stellenbosch, Western Cape, South Africa
    * BSC Gap analysis * FSCA Audits * complaint management kyc outcomes and compliance * audit reviews * create process documents and train agents * techinical support manager dealing with MNO queries * fraud investigation
  • capitecbank.co.za
    Team Leader Commercial Client Care
    Capitec Bank Apr 13 - Sep 16 · 3 yrs 5 mos
    Stellenbosch, Western Cape, South Africa
    * Attend to merchant client and salary accounts. * FIC regulation re-id * account openings * ongoing support * QA
  • capitecbank.co.za
    Team Lead Manager Aml And Fic
    Capitec Bank Nov 19 - Present · 5 yrs 5 mos
    Stellenbosch, Western Cape, South Africa
    * as an accountable institution Capitec Bank must ensure that they reasonably know who the do business with. I help facilitate this by doing the folowing: * oversee SS * Contact centrw gap analysis * ATM balance report * KYC * CDD * QA on all screening required by SARB and the FIC * escalations of PIP and PEP * process owner * product owner BSC FIC RBA * drafting, maintenence and QA of all process flows * audit and audit reviews
  • capitecbank.co.za
    Team Leader: Bsc Client Care
    Capitec Bank Apr 11 - Mar 13 · 1 yr 11 mos
    Stellenbosch, Western Cape, South Africa

Adilah Cupido Education

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Frequently Asked Questions about Adilah Cupido

What company does Adilah Cupido work for?

Adilah Cupido works for Capitec Bank

What is Adilah Cupido's role in his/her workplace?

Adilah Cupido's role in his/her workplace is Team Lead Manager Aml And Fic.

Which industry does Adilah Cupido work in currently?

Adilah Cupido works in the industry Banking.

What is Adilah Cupido's email address?

Adilah Cupido's email address is ad****@****k.co.za

What schools did Adilah Cupido attend?

Adilah Cupido attended Varsity College .

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Adilah Cupido's colleagues are Colleen Godfrey, Gugulethu Malinga, Gina Shabalala, Tauriq Dien, Simone Collections, and Dimakatso Zitha. and Xolani Mtandani.

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Adilah Cupido's peers at other companies are Daniela Mendoza, Danish Pathan, Othman Zerbaoui, Mehrad Mashoof, Walter Spadacini, and James Rockingham. and Amanda Perry. Adilah Cupido's peers at other companies are Daniela Mendoza, Danish Pathan, Othman Zerbaoui, Mehrad Mashoof, Walter Spadacini, and James Rockingham. and Amanda Perry.