Anso Botha
Risk and Regulatory Project Management at Capitec | Stellenbosch, Western Cape, South Africa
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Anso Botha currently serves as a pivotal member of Capitec Bank’s Risk and Regulatory Project Management team, where he leverages his extensive expertise to navigate the complex landscape of financial compliance and risk mitigation. In his role, Anso spearheads critical initiatives related to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and sanctions compliance, ensuring that Capitec remains aligned with evolving regulatory standards such as those set by the Prudential Authority and FATF. His strategic approach to project management involves not only addressing immediate regulatory findings through remediation efforts but also implementing proactive measures to embed compliance into the bank’s operational framework.
Anso’s key projects often involve cross-functional collaboration, where his skills in business analysis, risk management, and regulatory compliance are instrumental in designing and executing solutions that mitigate potential punitive measures and reinforce the bank’s reputation for integrity and security. His ability to translate complex regulatory requirements into actionable plans demonstrates his business savvy and deep understanding of the financial services industry. Additionally, Anso’s expertise extends to training and capacity building, ensuring that teams are well-equipped to uphold compliance standards and adapt to regulatory changes swiftly.
With a proactive and energetic mindset, Anso Botha continues to drive Capitec’s compliance initiatives forward, fostering a culture of risk awareness and regulatory excellence. His stern determination to achieve project goals, combined with his skills in negotiation and market research, positions him as a valuable asset in safeguarding the bank’s operational resilience and strategic growth in a highly regulated environment.
Risk and Regulatory Project Management at Capitec in April 2021 to Present
POPIA / Privacy Programme Manager in regulatory risk at FNB (Chief Risk Office PMO) at FNB South Africa in June 2018 to April 2023
Program Manager - Nedbank Rest of Africa: AML/CFT and Sanctions, FATCA/CRS, Regulatory Change at Anchor Consulting SA in November 2016 to March 2018
Senior Project Manager - Anti Money Laundering (AML) Remediation at Ovations Group in September 2016 to October 2016
Senior Project Manager: IT - Regulatory and Compliance at Standard Bank Group in September 2012 to August 2016
Global Conflicts Control Room manager (Compliance function) at Standard Bank Group in January 2010 to August 2012
Business development consultant at UAS Recruitment in July 2009 to December 2009
Banking & Financial Services: Business Development, Client Liaison, Sales, Compliance and Risk at Investec Bank South Africa in June 2000 to July 2007
Marketing / Public Relations Officer at ABI (Coca Cola) in January 1999 to March 2000
Lecturer at Richtek College in February 1997 to December 1999
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Richards Bay High School, Matric, August 1989 to August 1993
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Regulatory Compliance
Regulatory Affairs
Business Analysis
Risk Management
Training
Business Process Improvement
Business Development
Analysis
Budgets
Change Management
Financial Markets
New Business Development
Investment Banking
Management Consulting
Negotiation
Team Management
Market Research
Microsoft Office
Business Transformation
Start-up Operations
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Discover more about CapitecWhat is Anso Botha email address?
Email Anso Botha at [email protected], [email protected] and [email protected]. This email is the most updated Anso Botha's email found in 2026.
What is Anso Botha phone number?
Anso Botha phone number is 0825623762.
How to contact Anso Botha?
To contact Anso Botha send an email to [email protected], [email protected] or [email protected]. If you want to call Anso Botha try calling on 0825623762. (updated on January 16, 2025)
What company does Anso Botha work for?
Anso Botha works for Capitec
What is Anso Botha's role at Capitec?
Anso Botha is Risk and Regulatory Project Management
What industry does Anso Botha work in?
Anso Botha works in the Banking industry.
Anso Botha Email Addresses
Anso Botha Phone Numbers
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