Meet the Experts
A dedicated team of professionals committed to fighting financial crime and driving digital transformation.
Mr. Dumiso Vilakazi
Founder & Director
AML/CFT Compliance Professional & Systems Developer | ACAMS, ICFP & Google AI Certified | Risk, Regulatory & AI Solutions Expert
With over 10 years of experience in the financial services industry, AML, compliance, and financial crime prevention, Mr. Vilakazi is a dedicated professional passionate about safeguarding the integrity of businesses and financial systems. As both a compliance expert and systems developer, he uniquely bridges the gap between regulatory requirements and technology solutions. Holding a Google AI Professional Certificate, he specialises in compliance frameworks, enhanced due diligence, alignment with global standards like FATF, FICA, and OFAC, and the application of AI and automation to compliance and risk management.
Featured in The Banker for insights on South Africa's FATF greylisting.
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