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Strategic people-focussed leader with a strong background in local government, passionate about serving local communities. Proven track record of inspiring teams and leveraging opportunities to enhance operational delivery and business performance in complex work environments. Highly developed ability to work with elected representatives and translate their vision into strategy and operational action. Known to deliver through collaboration with a solutions focussed approach that creates win-win outcomes.

Highly accomplished AML Compliance Professional with over 12 years of International and multicultural experience in building Established positive and effective relationships with Operations, Business, Technology and Compliance teams. Financial Crime Compliance (FCC) and hands on experience in Anti-Money Laundering (AML), Transaction surveillance, Sanctions, Client Due Diligence (CDD), Fraud Risk Management, Business Advisory and Risk Assurance Policy Implementation Programs. I possess strong critical thinking, analysis, and problem-solving skills across Line of Defensive 1 and 2. Experience on various financial crime regulatory engagements, with cross-functional and cross-jurisdictional teams in regional and global environments. Assisted in formulating the review process of AML/CDD policies and procedures and supported the Executive Client on-boarding committee on high-risk client segments. Managed and delivered changes from both. ‘Run the Bank & Change the Bank’ perspective. My passion revolves around coming up with effective and efficient ways to identify financial crime threats, solving business problems with relevant functional, FinTech and digital solutions.

Highly accomplished AML Compliance Professional with over 12 years of International and multicultural experience in building Established positive and effective relationships with Operations, Business, Technology and Compliance teams. Financial Crime Compliance (FCC) and hands on experience in Anti-Money Laundering (AML), Transaction surveillance, Sanctions, Client Due Diligence (CDD), Fraud Risk Management, Business Advisory and Risk Assurance Policy Implementation Programs. I possess strong critical thinking, analysis, and problem-solving skills across Line of Defensive 1 and 2. Experience on various financial crime regulatory engagements, with cross-functional and cross-jurisdictional teams in regional and global environments. Assisted in formulating the review process of AML/CDD policies and procedures and supported the Executive Client on-boarding committee on high-risk client segments. Managed and delivered changes from both. ‘Run the Bank & Change the Bank’ perspective. My passion revolves around coming up with effective and efficient ways to identify financial crime threats, and solving business problems with relevant functional, FinTech, and digital solutions.

Results-oriented professional with over 15 years of diverse experience in NBFC, Telecom, and IT industries. Currently serving as Dy. National Manager at Bajaj Finserv Ltd in Pune, India, overseeing Business Compliance and Governance for MFI and Gold Loan businesses. Skilled in leading Sales Compliance processes, CAS Audit processes, and Operation Risk Management for B2B business segments. Recognized for strong leadership, solution-driven approach, and strategic capabilities in translating business objectives into tangible results. Seasoned Compliance and Governance Leader with a decade of experience driving business governance, regulatory compliance, and risk management initiatives. Expertise in establishing enterprise-wide compliance frameworks, managing relationships, and aligning governance structures with strategic goals. Proven track record of leading compliance audits, monitoring risks, and advising business leadership on ethics, policy adherence, and regulatory compliance. Dedicated to embedding compliance culture for sustainable business growth in highly regulated environments by building strong risk cultures and implementing data analytics-driven risk mitigation strategies. Committed to driving continuous improvement and integrating risk management into organizational decision-making processes.

Mbuyi KHAZI

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Compliance Manager

GRC Specialist

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Cybersecurity Engineering Associate - Information Security

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Compliance Manager

GRC Specialist

Cybersecurity Engineering Associate - Information Security

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