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CV Profile No.73598

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Last name : ******
First name : ***
Phone : +2**********
Email : ******@******
Date of birth : ********
Nationality : ********
Address : *************************************************************************************************************

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Profile details

Job category searched
» Accounting, controlling, finance
» Legal
» Management
» Services
» Advice, audit, accounting
» Banking, insurance, finance
» Research and development
Professional experience . More than 10 years
not filled in
Skills
Certified fraud examiner; fraud risk management and cybersecurity consultant; legal advisor; risk consultant; judicial researcher; professional banker
Education . Bachelor
MPhil Fraud Risk Management
University of Pretoria
Since 09.2021
Master's degree in Fraud Risk Management specialising in cybersecurity law.
Bachelor of Laws
University of South Africa
01.2017 - 10.2021
Bachelor of Laws degree
Certified Fraud Examiner
Association of Certified Fraud Examiners USA
01.2015 - 12.2016
Training in fraud examination, risk management and compliance, forensic accounting examinations
Judicial researcher
University of Cape Town
02.2021 - 02.2021
training in conducting research work in the judiciary especially research work required by Judges in various jurisdictions.
Legal work
SWVG Inc
Since 06.2013
Working as paralegal and professional assistant to a senior partner in a law firm.
Professional banker
Standard Chartered bank
01.1990 - 10.2008
training and working as a consultant rising through the ranks to the position of branch operations manager.
Key Skills
accounting
bank
compliance
law
management
risk management
training
Languages
englishfluent
More information
in 1 month
Eastern Province - Kigali Province - Northern Province - Southern Province - Western Province - International
Johannesburg
Permanent contract - Fixed-term contract - Freelance - Part-time work
30.01.2023
34

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