Renitha Singh – Liberty Holdings

Group Financial Crime Compliance Officer

Renitha Singh – Liberty Holdings

Group Financial Crime Compliance Officer

Biography

Renitha Singh has been at Liberty since late 2016, serving as the Head of Financial Crime Compliance for the Group. She has approximately 18 years of experience in financial crime compliance, having worked extensively in the banking and telecoms industry, as well as the Regulator.

Renitha hold BA (law) LLB degrees from the University of Kwa-Zulu Natal, as well as a post graduate qualification from Henley Business School. She is also an admitted advocate of the High Court of SA.

Renitha is responsible for ensuring that the Group remains compliant when it comes to money laundering and terrorist financing legislation, bribery and corruption legislative requirements as well as compliance with FATCA and CRS.

In her spare time, she loves listening to music and enjoys spectator sports such as cricket, soccer, tennis and F1.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution