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Blessing Ncube
Legal & Compliance Professional
Johannesburg, Gauteng, South Africa
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About
Compliance and Legal professional with 10+ years of experience across financial services, iGaming, and corporate administration. Skilled in AML/CFT, KYC, CDD/EDD, licensing, policy development, and regulatory engagement across multiple jurisdictions including South Africa, UK, Malta, Curacao, and the Isle of Man. Proven track record in strengthening compliance frameworks, streamlining onboarding processes, mitigating regulatory risks, and supporting cross-border operations. Adept at policy drafting, due diligence, and regulatory reporting, with a strong legal administration background (LLB, UNISA).