Leano Magono

COMPLIANCE OR RISK OFFICER

I am looking for employment opportunities that will help me advance my skills on risk management, financial crime analysis and money laundering compliance.

Work Experience

2022 - 2023
Malkara Consulting
Intern
research on financial crimes and mitigation
assist in preparation for training material on money laundering and corruption
assist in administrative tasks as per supervisor instructs

Education

2017 - 2021
University of Botswana
Criminal Justice Studies

Skills

good communication skills
legislation/ statutory interpretation
teamwork
results oriented
analytical skills
crime investigation
digital forensics

Hobbies

reading

Personal Details

Sex: Female
Marital Status: Single
Religion: Christian
Nationality: Motswana
Date of Birth: 02 October 1998

References

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