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Archibold Mdhlungu
Looking for a jobJunior Forensic Investigator
Junior Forensic Investigator at African bank, investigating financial misconduct and assessing supplier and third-party risks.
South AfricaJunior Forensic Investigator at African Bank
Experience
Junior Forensic Investigator
Investigating financial misconduct, fraud, and risk-related matters within a banking environment. Conducting Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews, assessing client risk profiles, and performing risk assessments for the Procurement team.
Analytical SkillsData AnalysisReport WritingEvidence CollectionInterviewing TechniquesKYCComplianceRisk AssessmentEDDCDDResearch SkillsAttention To Detail
Education
University of the Free State
Pursuing a Master of Laws degree at the University of the Free State, expected to complete in 2026.
Pursuing a Master of Laws degree at the University of the Free State, expected to complete in 2026.
University of the Free State
Bachelor of Laws degree from the University of the Free State from 2021 to 2024.
Bachelor of Laws degree from the University of the Free State from 2021 to 2024.
Moqhaka Secondary School
Completed NSC Grade 12 at Moqhaka Secondary School from 2013 to 2017.
Completed NSC Grade 12 at Moqhaka Secondary School from 2013 to 2017.