Lawrence Foreman
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Lawrence Foreman Email & Phone Number

Chief Anti-Financial Crime and Fraud Risk Assessment Officer at Abba Payments
Location: Windhoek, Khomas 12 work roles 6 schools
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Current company
Role
Chief Anti-Financial Crime and Fraud Risk Assessment Officer
Location
Windhoek, Khomas
Company size

Who is Lawrence Foreman? Overview

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Quick answer

Lawrence Foreman is listed as Chief Anti-Financial Crime and Fraud Risk Assessment Officer at Abba Payments, a company with 21 employees, based in Windhoek, Khomas. AeroLeads shows a matched LinkedIn profile for Lawrence Foreman.

Lawrence Foreman previously worked as General Manager at Abba International Fzco and Tutor at University Of Namibia. Lawrence Foreman holds Master Of Arts, International Relations, Social Communication And Regional Studies, 90 from Lesya Ukrainka Volyn National University.

Company email context

Email format at Abba Payments

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Abba Payments

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Profile bio

About Lawrence Foreman

A versatile professional with extensive experience in immigration, project management, public relations, team supervision, and investigative work. Holding a Master's degree in International Relations and Social Communications, alongside an Honors degree in International Relations, I possess a strong foundation in global affairs and diplomatic frameworks. Certified in International Criminal Law, Security Management, and Criminal Investigations, I excel in regulatory compliance and investigative techniques. As an Immigration Liaison Officer, Junior Project Manager, and Chief Public Relations Officer, I ensured compliance adherence and fostered positive relationships with regulatory bodies. With keen analytical and problem-solving skills, I am dedicated to maintaining high compliance standards, and offering valuable contributions to any professional setting. Connect with me on LinkedIn for meaningful collaborations.

Listed skills include Customer Service, Event Management, Business Strategy, Public Relations, and 12 others.

Current workplace

Lawrence Foreman's current company

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Abba Payments
Abba Payments
Chief Anti-Financial Crime and Fraud Risk Assessment Officer
Windhoek, NA
Employees
21
AeroLeads page
12 roles

Lawrence Foreman work experience

A career timeline built from the work history available for this profile.

Chief Anti-Financial Crime And Fraud Risk Assessment Officer

Windhoek, NA

General Manager

Current
Abba International Fzco

Windhoek, Khomas, Namibia

Operational management, financial oversight, business development, corporate governance, team leadership, stakeholders’ engagement, risk management, performance evaluation, global expansion, and corporate social responsibility (CSR).

Jul 2024 - Present

Tutor

Current

Katima Mulilo, Zambezi, Namibia

Conduct Tutorials, Provide Academic Support, Assess Student Progress, Develop Educational Materials, Assist with Administrative Tasks, and Support Faculty Members.

Jun 2024 - Present

Chief Anti-Financial Crime And Fraud Risk Assessment Officer

Windhoek, Khomas, Namibia

Fraud Detection and Prevention, Investigation and Analysis, Reporting and Documentation, Risk Assessment, Compliance Monitoring, Training and Awareness and Advisory.

Nov 2023 - Jul 2024

Team Supervisor

Windhoek, Khomas, Namibia

Quality control, training and development, performance management, compliance and adherence, team coordination, and collaboration and communication.

Aug 2023 - Oct 2023

Immigration Liaison Officer

Windhoek, Khomas, Namibia

Visa Fraud Prevention and Investigation, Intelligence Gathering and Reporting, Training and Capacity Building, Risk Assessment and Analysis, Operational Support, Policy Implementation, Crisis Management, Investigated Organized Immigration Crimes, and Liaising With Stakeholders.

Nov 2022 - Mar 2023

Junior Project Manager

Windhoek, Khomas, Namibia

Project Planning and Coordination, Stakeholder Communication, Risk Management, Documentation and Reporting, Quality Assurance, Team Collaboration, Administrative Support.

Aug 2021 - Oct 2022

Chief Public Relations Officer

Selcom Payment Namibia

Windhoek, Khomas, Namibia

Brand Management, Crisis Communication, Media Representation, Event Management, Performance Monitoring and Reporting, Team Leadership, Compliance and Ethics, Stakeholder Relations and Social Media Management.

Jul 2019 - Jun 2021

Assistant Public Relations Officer

Ministry Of Veterans Affairs

Windhoek, Khomas, Namibia

Supported Snr PRO in implementing the department PR strategy, Monitoring media coverage, conducting research and maintaining social media.

Feb 2019 - Jun 2019

Assistant Lecturer - Intern

Lutsk, Volyn, Ukraine

Teaching Assistance, Student Support, Assessment and Evaluation, Research Assistance, Planning, conducting, and Supervising Undergraduate Lectures and Assignments, and Administrative Duties.

Jun 2017 - Nov 2017

Criminal Investigator

Ministry Of Safety And Security

Windhoek, Khomas, Namibia

Crime Investigation, Case Management, Evidence Collection and Preservation, Arrest and Interrogation, Court Proceedings, Report Drafting, Community Engagement, Administrative Duties, Training and Development, and Crime Scene Documentation.

Mar 2003 - Aug 2011

Assistant Stock Control Officer

Jet Store

Windhoek, Khomas, Namibia

Inventory Management, Stock Replenishment, Stock Organization, Data Entry and Reporting, Loss Prevention, Compliance and Procedures, and Team Collaboration.

Feb 2001 - Dec 2002
6 education records

Lawrence Foreman education

Diploma In Fraud Management And Anti-Money Laundering Awareness

Diploma In Legal Studies, 96

Bachelor'S Degree In International Relations And Diplomacy Affairs, 85

Volodymyr Dahl East Ukrainian National University

Activities and Societies: Southern African Students Association - Branch Secretary

Certificate, Commercial Field

Ella Du Plessis Secondary School
FAQ

Frequently asked questions about Lawrence Foreman

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

What company does Lawrence Foreman work for?

Lawrence Foreman works for Abba Payments.

What is Lawrence Foreman's role at Abba Payments?

Lawrence Foreman is listed as Chief Anti-Financial Crime and Fraud Risk Assessment Officer at Abba Payments.

Where is Lawrence Foreman based?

Lawrence Foreman is based in Windhoek, Khomas while working with Abba Payments.

What companies has Lawrence Foreman worked for?

Lawrence Foreman has worked for Abba Payments, Abba International Fzco, University Of Namibia, Namibia Statistics Agency, and British High Commission Pretoria.

How can I contact Lawrence Foreman?

You can use AeroLeads to view verified contact signals for Lawrence Foreman at Abba Payments, including work email, phone, and LinkedIn data when available.

What schools did Lawrence Foreman attend?

Lawrence Foreman holds Master Of Arts, International Relations, Social Communication And Regional Studies, 90 from Lesya Ukrainka Volyn National University.

What skills is Lawrence Foreman known for?

Lawrence Foreman is listed with skills including Customer Service, Event Management, Business Strategy, Public Relations, Marketing, Management, English, and Negotiation.

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