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Quinton F. — Senior Anti-Financial Crime Risk Specialist from South Africa

Quinton F.

Senior Anti-Financial Crime Risk Specialist

South Africa 2-3 years
Open to offersNew to Platform
Languages
English
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About

Quinton F. is a seasoned Anti-Financial Crime Risk Specialist and Leader with over fourteen years of expertise in managing risks and ensuring regulatory compliance across various economic sectors, including financial services, public sector, and civil society organizations. His proficiency in anti-money laundering, anti-bribery, and corruption makes him a valuable asset in setting up comprehensive compliance programs. Throughout a decade of service at Absa Bank, Quinton has played a pivotal role in mitigating financial crime and enhancing risk management strategies within business and retail banking. As an Enterprise Banker at ABSA Bank since July 2022, he has been instrumental in acquiring and retaining SME and commercial clients, achieving sales targets, and implementing governance and regulatory controls. Previously, as an Anti-Money Laundering Compliance Manager for Barclays Africa, Quinton led AML investigations and transaction monitoring across multiple countries. He holds a Bachelor's degree in Management & Leadership from the University of the Free State.

Experience

  • Enterprise Banker

    ABSA Bank · 2022 — Present
    Acquired and retained SME and commercial clients while meeting sales and compliance scorecard targets. Worked collaboratively with cross-functional teams to develop customized business solutions and implemented risk, governance, and regulatory controls.

  • Anti-Money Laundering Compliance Manager

    ABSA / Barclays Africa · 2015 — 2018
    Led AML investigations and transaction monitoring for seven African countries. Provided detailed analysis of evidence, trends, and risk indicators, and oversaw planning, MI reporting, SLA adherence, and QA processes. Managed KYC, EDD, PEP reviews, as well as client onboarding, while fostering strong relationships with MLROs, Heads of Compliance, and regulatory partners.

  • Internal Sales Executive

    FNB Home Loans · 2012 — 2015
    Managed relationships with mortgage originators to achieve sales targets. Conducted training on products, systems, and processes, ensuring efficient resolution of queries and service excellence.

  • Sales Leader / Regional Manager

    ABSA Home Loans · 2009 — 2012
    Oversaw SHLC consultants and team leaders across various channels including retail, IBC, FA, and brokers, driving regional sales targets and market share growth. Analyzed trends, set performance targets, and initiated corrective strategies while maintaining strong stakeholder relationships.

  • Regional Manager

    ABSA Home Loans · 2008 — 2008
    Managed the sales performance of express agents and focused on acquiring new clients. Developed relationships with estate agents and developers while executing regional sales strategies and performance management.

  • Branch Manager

    FNB (FirstRand Group) · 2005 — 2008
    Oversaw full branch operations, increasing market share and growing asset and liability books. Recruited and developed staff to meet business objectives while maintaining cost controls and ensuring service quality.

Skills & Expertise

PharmaceuticalCompliance / RegulatoryComplianceSalesPersonal AssistantManagement Services

Education

  • Bachelor of Management & Leadership
    University of the Free State · — — 2013
  • Foundation Management Programme
    Gordon Institute of Business Science · — — 2004
  • Diploma in Business Management
    Varsity College · — — 2003

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