Jp Willemse
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Jp Willemse Email & Phone Number

Senior Specilalst Financial Investigations at Basel Institute on Governance
Location: Lilongwe, Central Region, Malawi 5 work roles 4 schools
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Current company
Basel Institute on Governance
Role
Senior Specilalst Financial Investigations
Location
Lilongwe, Central Region, Malawi
Company size
129 employees

Who is Jp Willemse? Overview

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Quick answer

Jp Willemse is listed as Senior Specilalst Financial Investigations at Basel Institute on Governance, a company with 129 employees, based in Lilongwe, Central Region, Malawi. AeroLeads shows a matched LinkedIn profile for Jp Willemse.

Jp Willemse previously worked as Senior Financial Investigation Specialists at Basel Institute On Governance and Head of Financial Investigations at National Prosecuting Authority. Jp Willemse holds International Diploma In Anti Money Laundering, Aml/Cft Compliance, Level 6 -Advanced from International Compliance Association.

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Basel Institute on Governance

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About Jp Willemse

Jp Willemse is a Senior Specilalst Financial Investigations at Basel Institute on Governance.

Current workplace

Jp Willemse's current company

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Basel Institute on Governance
Basel Institute On Governance
Senior Specilalst Financial Investigations
Lusaka, Lusaka Province, ZM
Website
baselgovernance.org
Employees
129
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5 roles

Jp Willemse work experience

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Forensic Investigator

Gobodo Forensic And Investigative Accounting

Durban Area, South Africa

Mar 1999 - Jun 2000
Team & coworkers

Colleagues at Basel Institute on Governance

Other employees you can reach at baselgovernance.org. View company contacts for 129 employees →

LB Lucie Binder Lucie Binder Colleague at Basel Institute On GovernanceSwitzerland, Switzerland View → KC Karla Coronado Vigil Karla Coronado Vigil Colleague at Basel Institute On GovernancePeru, Peru View → JM Julius Muraya Julius Muraya Colleague at Basel Institute On GovernanceLusaka, Lusaka Province, Zambia, Zambia View → PW Peter Wilson Peter Wilson Colleague at Basel Institute On GovernanceBasel, Basel, Switzerland, Switzerland View → LY Liza Young Liza Young Colleague at Basel Institute On GovernanceSwitzerland, Switzerland View → EP Erika Pando Irahola Erika Pando Irahola Colleague at Basel Institute On GovernanceBolivia, Bolivia, Plurinational State Of View → AC Arlen Cordero Arlen Cordero Colleague at Basel Institute On GovernanceEl Salvador, El Salvador View → MR Marilyn Ramirez Vargas Marilyn Ramirez Vargas Colleague at Basel Institute On GovernanceBasel Metropolitan Area, Switzerland View → NJ Noémi Jäger Noémi Jäger Colleague at Basel Institute On GovernanceZurich, Zurich, Switzerland, Switzerland View → RF Reyhan Fachry Reyhan Fachry Colleague at Basel Institute On GovernanceJakarta Metropolitan Area, Indonesia View →
4 education records

Jp Willemse education

International Diploma In Anti Money Laundering, Aml/Cft Compliance, Level 6 -Advanced

International Compliance Association

Money Laundering, Terrorist Financing and Sanctions risks that must be managed? The international bodies and standard setters National.

Matric

Werda High School

Bachelor'S Degree, Policing

University Of South Africa
FAQ

Frequently asked questions about Jp Willemse

Quick answers generated from the profile data available on this page.

What company does Jp Willemse work for?

Jp Willemse works for Basel Institute on Governance.

What is Jp Willemse's role at Basel Institute on Governance?

Jp Willemse is listed as Senior Specilalst Financial Investigations at Basel Institute on Governance.

Where is Jp Willemse based?

Jp Willemse is based in Lilongwe, Central Region, Malawi while working with Basel Institute on Governance.

What companies has Jp Willemse worked for?

Jp Willemse has worked for Basel Institute On Governance, National Prosecuting Authority, Gobodo Forensic And Investigative Accounting, and South African Police Service (Saps).

Who are Jp Willemse's colleagues at Basel Institute on Governance?

Jp Willemse's colleagues at Basel Institute on Governance include Lucie Binder, Karla Coronado Vigil, Julius Muraya, Peter Wilson, and Liza Young.

How can I contact Jp Willemse?

You can use AeroLeads to view verified contact signals for Jp Willemse at Basel Institute on Governance, including work email, phone, and LinkedIn data when available.

What schools did Jp Willemse attend?

Jp Willemse holds International Diploma In Anti Money Laundering, Aml/Cft Compliance, Level 6 -Advanced from International Compliance Association.

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