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CV Profile No.73598

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Last name : ******
First name : ***
Phone : +2**********
Email : ******@******
Date of birth : ********
Nationality : ********
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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
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
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
risk management
More information
in 1 month
Eastern Province - Kigali Province - Northern Province - Southern Province - Western Province - International
Permanent contract - Fixed-term contract - Freelance - Part-time work

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