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Puledi T.

Puledi T.

Anti-Money Laundering Officer in Contract Review, Compliance, and Legal Research

South Africa flagJohannesburg, South Africa

Key Skills

Software

No software listed

Top Subject Matter

Legal Services & Contract Review
Regulatory Compliance & Risk Analysis
Legal Research & Document Analysis

Top Data Types

TextText
DocumentDocument

Top Task Types

No task types listed

Freelancer Overview

Anti-Money Laundering Officer in Contract Review, Compliance, and Legal Research. Brings 6+ years of professional experience across complex professional workflows, research, and quality-focused execution. Education includes Bachelor of Laws, University of Johannesburg (2021) and Certificate in Financial Markets Regulations and Practices, South African Institute of Financial Markets (2021).

Education

S

South African Institute of Financial Markets

Certificate in Financial Markets Regulations and Practices, Financial Markets

Certificate in Financial Markets Regulations and Practices
2021 - 2021
U

University of Johannesburg

Bachelor of Laws, Law

Bachelor of Laws
2017 - 2020

Work History

P

Public Investment Corporation

Anti-Money Laundering Officer

Johannesburg
2024 - Present
P

Public Investment Corporation

Regulatory Compliance Contractor

Johannesburg
2021 - 2024