Xolisa Stemele

Senior Executive | Business Risk Services

Xolisa is an AML and compliance professional specialising in anti-money laundering and regulatory risk within the financial services sector. In her role as an AML Analyst, she supports organisations in navigating complex regulatory environments by contributing to customer due diligence processes, analysing financial activity, and identifying potential risk exposures.

Xolisa plays an active role in strengthening compliance frameworks, helping to enhance transparency and support the mitigation of financial crime risks. Through her work, she assists clients in meeting evolving regulatory obligations while maintaining robust and effective control environments.

Qualifications
  • Bachelor of Commerce (B.Com.), Finance and Financial Management Services - Stellenbosch University

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Xolisa Stemele

Senior Executive | Business Risk Services

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