Wanda Maphumulo, Anti-Money Laundering Investigator at Nedbank

Wanda Maphumulo

Anti-Money Laundering Investigator at Nedbank | City of Johannesburg, Gauteng, South Africa

Profile last verified August 2026
Human Resources Verified Profile City of Johannesburg, Gauteng, South Africa North-West University / Noordwes-Universiteit

Wanda Maphumulo’s Email & Phone Number

Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(**) *** *** 362

South Africa • Phone

Free account · No credit card · 5 profiles/month

Wanda Maphumulo Socials
Wanda Maphumulo Work Experience

Anti-Money Laundering Investigator at Nedbank in October 2019 - Present

Money Laundering Surveillance Secondment Team Leader at Standard Bank Group in May 2019 - September 2019

Money Laundering Surveillance Junior Analyst at Standard Bank Group in May 2016 - April 2019

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Consultant, Conclude OSS Vehicle and Asset Finance (VAF) at Standard Bank Group in February 2016 - May 2016

Executive Research: Co-Ordinator and Researcher: Resourcing and Recruitment at Standard Bank Group in February 2015 - January 2016

Trustee at Eugenia Court Body Corporate in June 2015 - January 2016

Member of Student Representative Committee at Milpark Education in February 2015 - November 2015

Wanda Maphumulo Education

North-West University / Noordwes-Universiteit, Certificate, January 2020

University of Pretoria/Universiteit van Pretoria, Certificate in Money Laundering Investigation and Detection, January 2017 to January 2018

Milpark Education, Management and Leadership, January 2015

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Vaal University of Technology, Bachelor of Technology (B.Tech.), January 2014

Vaal University of Technology, National Diploma, January 2010 to January 2013

Wanda Maphumulo Skills
Performance Management Talent Management Management Microsoft Office Human Resources Change Management Recruiting Business Analysis Employee Engagement Research HR Consulting Personnel Management Talent Pipelining Talent Mining Boolean Logic Leadership Boolean Searching Talent Acquisition Employee Relations Organizational Development Business Strategy Succession Planning HR Policies Sourcing Training Strategy Executive Search Human Resources Management Qualitative Research Market Research Social Networking E-Learning LinkedIn Learning Plain Language Writing HR Metrics HR Strategy Life Skills Personal Development Work Life Balance Productivity Improvement Personal Finance Microsoft Excel Office 365 Bitcoin Cryptocurrency Communication Networking Professional Network Financial Planning
About Wanda Maphumulo’s Current Company
Nedbank

At Nedbank, we see ourselves as money experts who do good. And by doing good, we strive to be the difference that impacts our world for the better.

Discover more about Nedbank
Frequently asked questions about Wanda Maphumulo

What is Wanda Maphumulo email address?

Email Wanda Maphumulo at [email protected] and [email protected]. This email is the most updated Wanda Maphumulo's email found in 2026.

How to contact Wanda Maphumulo?

To contact Wanda Maphumulo send an email to [email protected] or [email protected].

What company does Wanda Maphumulo work for?

Wanda Maphumulo works for Nedbank.

What is Wanda Maphumulo's role at Nedbank?

Wanda Maphumulo is Anti-Money Laundering Investigator

What industry does Wanda Maphumulo work in?

Wanda Maphumulo works in the Human Resources industry.

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