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Puledi Tebogo Raphela

Puledi Tebogo Raphela

Anti-Money Laundering Officer in Contract Review, Compliance, and Legal Research

South Africa flagJohannesburg, South Africa
$30.00/hrEntry Level

Key Skills

Software

No software listed

Top Subject Matter

Legal Services & Contract Review
Regulatory Compliance & Risk Analysis
Legal Research & Document Analysis

Top Data Types

TextText
DocumentDocument

Top Task Types

No task types listed

Freelancer Overview

Anti-Money Laundering Officer in Contract Review, Compliance, and Legal Research. Brings 6+ years of professional experience across complex professional workflows, research, and quality-focused execution. Education includes Bachelor of Laws, University of Johannesburg (2021) and Certificate in Financial Markets Regulations and Practices, South African Institute of Financial Markets (2021).

Entry LevelEnglishZulu

Labeling Experience

No Data Labeling experience added

Puledi T. hasn’t added any AI Training or Data Labeling experience to their OpenTrain profile yet.

Education

S

South African Institute of Financial Markets

Certificate in Financial Markets Regulations and Practices, Financial Markets

Certificate in Financial Markets Regulations and Practices
2021 - 2021
U

University of Johannesburg

Bachelor of Laws, Law

Bachelor of Laws
2017 - 2020

Work History

P

Public Investment Corporation

Anti-Money Laundering Officer

Johannesburg
2024 - Present
P

Public Investment Corporation

Regulatory Compliance Contractor

Johannesburg
2021 - 2024