Independent Consultant
Undefined
Who is Jp Willemse? Overview
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Quick answer
Jp Willemse is listed as Independent Consultant at undefined, based in Lilongwe, Central Region, Malawi. AeroLeads shows a matched LinkedIn profile for Jp Willemse.
Jp Willemse previously worked as Senior Specilalst Financial Investigations at Basel Institute On Governance and Senior Financial Investigation Specialists at Basel Institute On Governance. Jp Willemse holds International Diploma In Anti Money Laundering, Aml/Cft Compliance, Level 6 -Advanced from International Compliance Association.
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About Jp Willemse
Jp Willemse is a Independent Consultant at undefined.
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Jp Willemse's current company
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6 roles
Jp Willemse work experience
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Senior Specilalst Financial Investigations
Senior Financial Investigation Specialists
Head Of Financial Investigations
Jun 2000 - Jul 2019
Forensic Investigator
Gobodo Forensic And Investigative Accounting
Mar 1999 - Jun 2000
Financial Investigations, Organised Crime Unit
Dec 1985 - Feb 1999
4 education records
Jp Willemse education
International Diploma In Anti Money Laundering, Aml/Cft Compliance, Level 6 -Advanced
International Compliance Association
Matric
Werda High School
Diploma In Criminal Justice And Forensic Accounting
Bachelor'S Degree, Policing
University Of South Africa
FAQ
Frequently asked questions about Jp Willemse
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What company does Jp Willemse work for?
Jp Willemse works for undefined.
What is Jp Willemse's role at undefined?
Jp Willemse is listed as Independent Consultant at undefined.
Where is Jp Willemse based?
Jp Willemse is based in Lilongwe, Central Region, Malawi while working with undefined.
What companies has Jp Willemse worked for?
Jp Willemse has worked for Undefined, Basel Institute On Governance, National Prosecuting Authority, Gobodo Forensic And Investigative Accounting, and South African Police Service (Saps).
How can I contact Jp Willemse?
You can use AeroLeads to view verified contact signals for Jp Willemse at undefined, 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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