List of 70 Compliance Officer in Botswana

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Amantle Lesogo	Compliance Officer	N/A	BW	N/A	[email protected]	N/A	First National Bank Of Botswana Limited	N/A	Gaborone, Botswana	Banking	N/A	N/A
2	Seabelo Phatedi	Risk and Compliance Officer	N/A	BW	N/A	[email protected]	N/A	Botswana Insurance Company	N/A	Gaborone, Botswana	Insurance	N/A	N/A
3	Dimpho Loiti	Convinience Retail Compliance Officer	N/A	BW	N/A	[email protected]	N/A	Vivo Energy (Shell Licensee In Africa)	N/A	London, Greater London, United Kingdom	Retail	N/A	N/A
4	Gofaone Mokgosi	Senior Anti-Money Laundering and Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Mascom Wireless	N/A	South East, South-East, Botswana	Telecommunications	N/A	N/A
5	Mpho Molets	Senior Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Bta	N/A	Mexico, Distrito Federal, Mexico	Telecommunications	N/A	N/A
6	Chandida Nlebesi	Aml Compliance Officer	N/A	BW	[email protected]	[email protected]	N/A	Bank Gaborone	N/A	Gaborone, South-East, Botswana	Banking	Gaborone, South-East, Botswana	N/A
7	Ahmed Hasan	Group Aml and Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Bdo	N/A	Brussels, Brussels Hoofdstedelijk Gewest, Belgium	Accounting	N/A	N/A
8	Cafulex Setlhomo	Risk and Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Letshego	N/A	Gaborone, Botswana	Banking	N/A	+254 739102849
9	Ontiretse Mokgadinyana	Risk and Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Botswana Saving Bank	N/A	N/A	Banking	N/A	N/A
10	Keneilwe Moshodi	Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Alexander Forbes	N/A	Sandown, Gauteng, South Africa	Financial Services	Sandown, Gauteng, South Africa	+27 118981777
11	Bofelo Lentswe	Risk and Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Botswana Insurance Fund Management	N/A	N/A	Investment Management	N/A	N/A
12	Lorato Manthe	Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Abc Holdings Limited - Bancabc	N/A	United States	Banking	N/A	N/A
13	Elizabeth Keokopile	Risk and Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Debswana	N/A	South Africa	Financial Services	N/A	N/A
14	Atulya De Silva	Senior Compliance Officer	N/A	BW	[email protected]	N/A	N/A	Fnb Botswana	N/A	N/A	Banking	N/A	N/A
15	Cathy Moalusi	Chief Legal and Compliance Officer	N/A	BW	N/A	N/A	N/A	Business Development	N/A	N/A	Legal Services	N/A	N/A
16	Bokani Joseph	Group Legal and Compliance Officer	N/A	BW	N/A	N/A	N/A	Letshego	N/A	Gaborone, Botswana	Banking	N/A	+254 739102849
17	Toyin Omotoye	Aml and Cft Compliance Officer	N/A	BW	N/A	N/A	N/A	Sci Wealth - Investment & Financial Planning Advice	N/A	N/A	Financial Services	N/A	N/A
18	Ontiretse Kgosietsile	Compliance Officer	N/A	BW	N/A	N/A	N/A	Hiro	N/A	Utrecht, Utrecht, Netherlands	Accounting	N/A	N/A
19	Wame Kehakgametse	Temporary Kyc Compliance Officer	N/A	BW	N/A	N/A	N/A	Botswana Insurance Company	N/A	Gaborone, Botswana	Higher Education	N/A	N/A
20	Ofemile Molelekwa	Financial Controller and Fia Compliance Officer	N/A	BW	N/A	N/A	N/A	Barloworld Motor Retail South Africa	N/A	Pretoria, Gauteng, South Africa	Automotive	Pretoria, Gauteng, South Africa	N/A

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