Compliance Officer
Mothusi Mbole brings over a decade of experience in the financial industry, serving at management level in the past four years. His career began at the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) as a Retirement Funds Assistant Analyst. In 2018, he joined Minet Botswana Retirement Solutions, formerly known as AON, where he made significant strides. Initially serving as a Retirement Fund Consultant, Mothusi was later promoted to Risk and Compliance Manager and took on the responsibilities of the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) Officer.
Over the past four years, Mothusi has shared his expertise as a speaker and moderator at numerous conferences, both locally and internationally. His presentations have covered a range of topics including governance, ESG, risk management, and anti-money laundering.
Mothusi holds a Bachelor’s Degree in Commerce (Financial Planning) from Nelson Mandela Metropolitan University and a Post Graduate Certificate in Enterprise Risk Management from Botswana Accountancy College. Additionally, he has enhanced his leadership skills through Supervisory Skills and Management Development Program at IDM.
