Nolecia Tembe is an experienced Risk & Compliance Analyst with over a decade of expertise in AML/KYC, regulatory compliance, and legal administration across leading South African and UK law firms. She specializes in due diligence, sanctions and PEP screening, conflict checks, and transactional risk analysis.
Her career includes key roles at Webber Wentzel, Werksmans Attorneys, and FNB, where she has trained teams, streamlined compliance processes, and liaised with stakeholders at all levels. Nolecia is adept at balancing regulatory requirements with business needs while maintaining precision and professionalism.
