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Lorraine Nokuthula Sithole

Manager - Fund Services South Africa 

Lorraine joined JTC in 2023 and has eight years’ experience in the financial services industry.

In her role, she oversees the Customer Due Diligence Team for the Cayman Islands, ensuring that the funds under administration complies with the policies and procedures in line with Cayman Islands AML/CFT/PF regulations.

Prior to JTC, Lorraine worked in Banking, awarding positions such as Money Laundering Manager in the Forensic space and AML Team Leader to comply with Financial Intelligence Centre Act and Know Your Client (KYC) policy. She also worked as a Client Risk Profiler conducting enhanced Due Diligence for high risk clients, and as a Service Consultant where she performed marketing activities to meet the needs of customers and stakeholders, and to achieve business objectives.

Lorraine is multilingual, she speaks English, Zulu and Tswana.


  • Higher Certificate in Criminal Justice (NQF 5)
  • Certificate in Applied Risk Management (NQF 7)
  • National Diploma Banking (NQF 6)
  • Management Development Programme
  • Certificate in Internal Audit
  • Certificate in Articulation Mathematics

In Their Spare Time

Lorraine likes to visit different places and restaurants with her friends. She also enjoys reading different topics relating to metaphysics.


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