Simphiwe Siboza
Compliance Officer at ERG Africa | South Africa
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Compliance Officer at ERG Africa in August 2023 to Present
Compliance Officer at Glencore in November 2022 to April 2023
KYC/ AML Officer at Grindrod Bank in October 2021 to October 2022
AML and Compliance Assistant at China Construction Bank in February 2019 to March 2020
Aml analysis and reporting administrator/ Compliance Assistant at Sasfin in July 2018 to February 2019
KYC/ AML and Compliance administrator at FNB South Africa in January 2013 to June 2017
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University of South Africa/Universiteit van Suid-Afrika, Bachelor of Commerce - BCom
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Quality Assurance
Compliance Monitoring
Investigation
KYC Verification
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Discover more about ERG AfricaWhat is Simphiwe Siboza email address?
Email Simphiwe Siboza at [email protected]. This email is the most updated Simphiwe Siboza's email found in 2026.
How to contact Simphiwe Siboza?
To contact Simphiwe Siboza send an email to [email protected]. (updated on December 22, 2025)
What company does Simphiwe Siboza work for?
Simphiwe Siboza works for ERG Africa
What is Simphiwe Siboza's role at ERG Africa?
Simphiwe Siboza is Compliance Officer
What is Simphiwe Siboza's Phone Number?
Simphiwe Siboza's phone (**) *** *** 212
What industry does Simphiwe Siboza work in?
Simphiwe Siboza works in the Mining & Metals industry.
Simphiwe Siboza Email Addresses
Simphiwe Siboza Phone Numbers
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