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Harry Van Cittert (Fp) Sa is listed as Risk, Financial Crime & Corporate Investigations Specialist at Harcson Consulting Group, based in Pretoria, Gauteng, South Africa. AeroLeads shows a work email signal at absa.co.za and a matched LinkedIn profile for Harry Van Cittert (Fp) Sa.
Harry Van Cittert (Fp) Sa previously worked as Specialist Freelance Consultant at Harcson Consulting Group and Specialist Advisor at Chokwe & Associates. Harry Van Cittert (Fp) Sa holds Certificate, Business, Management, Marketing, And Related Support Services from Harvard Business School.
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I'm a significantly experienced, executive level ERM, AML, Corporate Governance, Internal Audit, Forensic Investigations and Fraud Risk Management Specialist, with more than 40 years’ experience in advising businesses, management, executives and boards of directors and have successfully functioned at senior and executive level in large corporates for the larger part of my corporate career in 20+ countries in Africa & the Middle East.During the course of my career, I have led multi-functional internal audit, risk management and investigations teams, headed up numerous specialist and investigative assignments covering fraud/misconduct, sanctions, terrorist finance, accounting/ procurement irregularities, fraud risk management, and AML, implemented complex risk frameworks and designed bespoke solutions to enhance strategic delivery of organizations where I was employed in multiple locations.I have held various senior leadership roles in major banks inter alia, • Regional Head of Internal Audit, Stanbic Africa• Director, Internal Audit, Barclays Africa• Chief Risk Officer, Absa Africa• Principal, Specialised Investigations & Whistleblowing, Barclays Africa.• Head of Fraud Prevention, Investigations & Whistle-blowing, Commercial Bank International, Dubai.In addition to my significant corporate experience I served in the South African Police Force specializing in Serious & Financial Crime before taking up a role within Standard Bank of South Africa.As a result I have extensive team management, Regulatory, Board and stakeholder management skills through dealing with multiple Boards, Regulators and Executive Management across all these locations.I have also led the Corporate Governance portfolio’s of a number of projects involved in selling banks, setting up a new bank and a Representative Office and major new products.I have artfully balanced workplace objectives and productive relationships and can enhance strategies with insightful suggestions to achieve a competitive business edge through decision-making and leadership strengths.
Listed skills include Risk Management, Financial Risk, Fraud, Banking, and 46 others.
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South Africa
Harcsonconsult is a Global independent and dynamic boutique management and business advisory firm, specializing in the provision of fraud risk management & forensic investigation, financial crime, compliance and corporate governance solutions & services.
Pretoria, Gauteng, South Africa
GreyFox & Associates is a trusted, independent and dynamic management and business advisory firm, specialising in fraud risk management and forensic investigation services.
End to end Risk accountability for the ABSA Africa businesses. Operational Risk, Credit Risk, Compliance, Legal, Money Laundering, Fraud Risk Management.
Accountability to drive and manage recoveries exceeding GBP 1 million. Drive remediation activity and support the business where interactions were required from Group level.
Responsible for managing the audit activity in the Southern African and Indian Ocean businesses. Zimbabwe, Zambia, Botswana, Mauritius and Seychelles.
Accountable to provide Management Assurance to the Barclays Africa and Middle East businesses. South Africa, Zimbabwe, Zambia, Botswana, Seychelles, Mauritius, Kenya, Uganda, Tanzania, Ghana, Egypt and Dubai.
Managed Standard Banks audit portfolio in Swaziland, Botswana, Zimbabwe, Nigeria, Ghana and Lesotho.
Provided audit and consulting activity in the branch, regional office and head office areas of the bank. Specialised in providing consulting expertise in large reputational and regulatory exposures, liquidations, fraud and recovery activities. On a national as well as international basis.
Accountable for supporting management with complex internal and external attacks against the banks assets. End to end investigation activity.
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Harry Van Cittert (Fp) Sa works for Harcson Consulting Group.
Harry Van Cittert (Fp) Sa is listed as Risk, Financial Crime & Corporate Investigations Specialist at Harcson Consulting Group.
AeroLeads has found 1 work email signal at @absa.co.za for Harry Van Cittert (Fp) Sa at Harcson Consulting Group.
Harry Van Cittert (Fp) Sa is based in Pretoria, Gauteng, South Africa while working with Harcson Consulting Group.
Harry Van Cittert (Fp) Sa has worked for Harcson Consulting Group, Chokwe & Associates, Greyfox And Associates: Forensic Investigation & Fraud Risk Management Specialists, Sabbatical Career Break, and Commercial Bank International.
You can use AeroLeads to view verified contact signals for Harry Van Cittert (Fp) Sa at Harcson Consulting Group, including work email, phone, and LinkedIn data when available.
Harry Van Cittert (Fp) Sa holds Certificate, Business, Management, Marketing, And Related Support Services from Harvard Business School.
Harry Van Cittert (Fp) Sa is listed with skills including Risk Management, Financial Risk, Fraud, Banking, Operational Risk, Credit Risk, Risk Assessment, and Internal Audit.
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