
Location
Areas of Specialization
- Risk and Compliance
- Know Your Client (KYC)
Tsholofelo Nyatsang Moremedi works in the Risk and Compliance department at Andersen in Botswana, focusing on ensuring the organization and its clients adhere to regulatory standards.
Her responsibilities include ensuring compliance with the Financial Intelligence Act, keeping client Know Your Client (KYC) records up to date, and managing the onboarding process by collecting and verifying the necessary documents.
Before joining Andersen in Botswana, Tsholofelo served as a court clerk at the Magistrate Court of Francistown, where she gained valuable experience in administrative and legal processes.
With her expertise in risk management and compliance, Tsholofelo plays a critical role in maintaining Andersen's high standards of integrity and accountability.