Financial Intelligence Centre employs 305 employees. The Financial Intelligence Centre management team includes
Kamini Reddy (Cams)
Senior Legal Advisor To The Director - Financial Intelligence Centrecertified Anti Money Laundering Specialist. Advocate Of The High Court
2
1
Finance
(92)
Christopher Musonko
Manager - Procurement At Financial Intelligence Centre
0
0
General
(39)
Ettiene Cronje
Head: Programme Management Office, Fic
1
0
Legal
(10)
Rotondwa M.
Senior Compliance Specialist || Expertise In Aml/Cft, Risk Management & Regulatory Compliance || Llb Graduate || Golden Key Society International Member
0
0
IT
(9)
André Horn
It Operations And Security Manager / Cissp / Cism / Cgeit / Crisc / C.C
1
0
Marketing
(1)
Nokuthula Lehong
Communications Specialist
0
0
Operations
(1)
Hulisani Makhavhu ,Cams
Strategic & Operational Intelligence Analyst
1
0
Companies like Financial Intelligence Centre
Top Financial Intelligence Centre Employees
-
Peter Katoane Sekgothe(CAMS), AML-CFT Assessor
Llb| H-Dip Tax| Pg Diploma In…
Gauteng, South Africa, South Africa -
Ettiene Cronje
Head: Programme Management Office, Fic
Centurion, Gauteng, South Africa, South Africa1absamail.co.za -
Kamini Reddy (CAMS)
Senior Legal Advisor To The Director -…
City Of Johannesburg, Gauteng, South Africa, South Africa2npa.gov.za, fic.gov.za1 +278258XXXXX
-
Musiwalwo Mapholi
n/a
Pretoria, Gauteng, South Africa, South Africa2thedti.gov.za, fic.gov.za
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