Nicholas Bodenstein
AML/Compliance Operations Manager at Luno | City of Cape Town, Western Cape, South Africa
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AML/Compliance Operations Manager at Luno in January 2024 to Present
Transaction Monitoring Team Lead at Luno in February 2022 to December 2023
Compliance Analyst at Luno in February 2021 to April 2022
Graduate Program at Meltwater in January 2020 to September 2020
Project Supervisor at Absa Cape Epic in March 2010 to April 2019
Student Legal Advisor at UCT Law Clinic in March 2017 to November 2017
Vacation Work - Litigation at National Prosecuting Authority in June 2017 to July 2017
Vacation Work at STBB in December 2016 to December 2016
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Stellenbosch University, Master of Laws - LLM, September 2026
Maastricht University, Erasmus+ Exchange - LLM, September 2026
University of Cape Town, Bachelor of Laws - LLB, September 2026
University of Cape Town, Bachelor of Arts - BA, September 2026
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Risk Assessment
Presentations
Analytical Skills
Legal Research
Tenacious Work Ethic
Independence
Reliability
integrity
Legal Writing
Public Speaking
Law
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Discover more about LunoWhat is Nicholas Bodenstein email address?
Email Nicholas Bodenstein at [email protected] and [email protected]. This email is the most updated Nicholas Bodenstein's email found in 2026.
How to contact Nicholas Bodenstein?
To contact Nicholas Bodenstein send an email to [email protected] or [email protected]. (updated on January 17, 2025)
What company does Nicholas Bodenstein work for?
Nicholas Bodenstein works for Luno
What is Nicholas Bodenstein's role at Luno?
Nicholas Bodenstein is AML/Compliance Operations Manager
What is Nicholas Bodenstein's Phone Number?
Nicholas Bodenstein's phone (**) *** *** 276
What industry does Nicholas Bodenstein work in?
Nicholas Bodenstein works in the Financial Services industry.
Nicholas Bodenstein Email Addresses
Nicholas Bodenstein Phone Numbers
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