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Financial Intelligence Centre
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People at Financial Intelligence Centre
67 on file (showing 60). Each links to their full profile, colleagues, and similar roles.
Nokuthula LehongCommunications OfficerWillem VenterOperational Coordinator , CFEFrans NyunduInvestigation AnalystEmmanuel NarteyCompliance OfficerShubert SinkalaAnalystGomotsegang MaselwaCompliance AdministratorSonja ToitManagerThabo PasseInternal Auditor (Asset Management)Henry AgyeiAnalystJohan HeerdenSenior AnalystVanessa LombardCompliance officerGersh FritzSenior Network EngineerNobulumko SeyisiCompliance OfficerBeaunard GroblerOpen Source Intelligence PractitionerCoenie SlabberICT Security ManagerSthembiso NyandeniAnalystMoloko MothlabengNetwork Administrator/Remote Support TechnicianElna PotgieterInspectorGrace MadilongaHead: Human ResourcesAndre HornIT Operations ManagerOteng TlhoaelePersonal AssistantRetha SmitCompliance OfficerLily MoruriinspectorEsther LabuschagneManagerThenjiwe SixisheCompliance OfficerProgress KhuzwayoBusiness AnalystThomas ShenfieldSenior AnalystTshepo MarupingSystems AdminsitratorCynthia NgwaneCompliance OfficerMichelle SewchuranAML Compliance ManagerFlorence MalekaCompliance Officer: Compliance and PreventionSamaa Ben-AyehExecutive AssistantRiaan BruynSnr Application Support AnalystKrishna GovenderSenior AnalystNtando NdongaCorporate Legal ManagerLize SchoorSenior Legal & Policy AdvisorMabuti RadebeSnr AnalystDitshego MabenaRecords ClerkMaxwell MashiyaneANALYSTWendell AlexanderTehcnicianOniel RajnundSenior Operations ManagerKishor HarriManagerMonique MilliganCompliance OfficerHlulani MakwakwaFIC Act Compliance InspectorMwiinga MboziSenior Compliance and Prevention OfficerThulile MthethwaSenior Administrator Internal Stakeholder Coordination and AdministrationDonald NargurooAnalystAdelaide SietaProgramme Coordinator/Junior Project ManagerReagile MakouSQL Server DBAMathipe MothepuCommunications coordinatorMadimetsa WalterProfessionalBryne DlaminiProcurement officerVongani KhosaSecretary to the FIC Appeal BoardNtombi ZondiNetwork AdministratorGomo ZaCompliance AdministratorPrudence MnguniUser Support TechnicianPhilemon MashapaHead of Business Unit: Planning Monitoring & EvaluationStella MolotoLegal AdvisorSampie HeerdenAnalystPeter SekgotheSenior Legal & Policy Advisor