Evita is enthusiastic and dynamic AML professional with 10 years of varied experience in AML activities including regulation of sectors (financial and non-financial), developing typologies, AML/TF methodologies, KYC processes, Enhanced Due Diligence, Remediation and QA functions. As well as working with local and international stakeholders on a variety of levels as part of my regulatory compliance responsibilities in the public sector. Currently Senior Specialist: Financial Crime Compliance/Divisional Manager at Discovery Bank, an innovate award winning digital bank. Evita currently holds a CAMS, CGSS, AMLC Prac (SA) certification and is currently busy with a Masters in Corruption and Governance through the University of Sussex. Evita is also plays an active role in the SAMLIT Modern Slavery Human Trafficking Expert Working Group. She currently heads up the training and raising awareness work stream which was borne out of recommendations from the afore mentioned report. She was recently awarded AMLC Prac (SA) by the Compliance Institute of South Africa.