Overview
Kuki Kowa-Mophuting joined the Financial Services Group at CLA in October 2022, following over two decades in the financial institutions industry in Southern Africa.
Kuki has spent her career working as a regulator for the capital markets, a money laundering reporting officer, and a project manager at an international bank. Kuki focuses on engagements within regulatory compliance such as BSA (Bank Secrecy Act) compliance, anti-money laundering validations, deposits and websites analysis.
Technical experience
• BSA program audit
• Implementation of new/changed regulation
• Examination management
• Project management
• Process development and improvement
Education
Education and professional involvement
• Bachelor of science in finance from Alabama A&M University, Huntsville, Alabama
• Masters of science strategic management University of Derby
• Certified Anti-Money Laundering Specialist (CAMS)
• Management Development Program from University of WitsWatersRands South Africa
• Executive Development program from University of Stellanbosch South Africa
In the community
• Certified Anti-Money Laundering Specialist (CAMS)