Caleb Kellerman
AML Team Lead at DigiOutsource | City of Cape Town, Western Cape, South Africa
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AML Team Lead at DigiOutsource in September 2023 to Present
AML Specialist at DigiOutsource in February 2022 to September 2023
Source of wealth investigator at DigiOutsource in December 2020 to February 2022
Customer Service Specialist at DigiOutsource in June 2019 to December 2020
call centre at GOD TV in March 2015 to September 2016
Sales at Totalsports in October 2014 to May 2015
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University of the Western Cape, BCom(hons) Finance, July 2026
University of the Western Cape, young investors programme, July 2026
University of the Western Cape, Bcom Law, July 2026
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SQL
Bank Statements
Reporting
Quality Assurance
Regulatory Requirements
Supervisory Skills
Risk Management
Regulatory Compliance
Forensic Accounting
Financial Crimes Investigations
Reporting & Analysis
Income Tax
EDD
KYC Verification
Risk Assessment
Risk Compliance
Business Risk
Transaction Monitoring
Anti-Money Laundering
Investigation
Finance
Microsoft Excel
Microsoft Office
Leadership
Microsoft Outlook
Contract Law
Tax Law
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Discover more about DigiOutsourceWhat is Caleb Kellerman email address?
Email Caleb Kellerman at [email protected]. This email is the most updated Caleb Kellerman's email found in 2026.
How to contact Caleb Kellerman?
To contact Caleb Kellerman send an email to [email protected]. (updated on April 13, 2024)
What company does Caleb Kellerman work for?
Caleb Kellerman works for DigiOutsource
What is Caleb Kellerman's role at DigiOutsource?
Caleb Kellerman is AML Team Lead
What is Caleb Kellerman's Phone Number?
Caleb Kellerman's phone (**) *** *** 172
What industry does Caleb Kellerman work in?
Caleb Kellerman works in the Gambling & Casinos industry.
Caleb Kellerman Email Addresses
Caleb Kellerman Phone Numbers
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