Yolanda Masamba is a Consultant at Plenitude Consulting with Anti-Money Laundering, Customer Due Diligence, Sanctions advisory, Compliance, and Policy Development experience.
Her professional career started at Grant Thornton where she worked on a remediation project for a UK investment firm. She then joined an international Indian Bank in London, focussing on facilitating a S166 remediation for the Bank.
Yolanda has a legal background after studying for her CILEX (Chartered Institute of Legal Executives) she then transitioned careers and went on to attain her BA Hons degree in Accounting and Finance from the University of East London. She is currently studying towards attaining her ICA International Advanced Certificate in Anti Money Laundering.