Banking Supervisor: Anti-Money Laundering and Counter Terrorist Financing
United Arab Emirates
South African Reserve Bank
Banking Supervisor: Anti-Money Laundering and Counter Terrorist Financing
University of Johannesburg
Lecturer: Post Graduate Certificate in Money Laundering Control
Central Bank of the UAE
Acting Head of AML and CFT Supervision Department
Central Bank of the UAE
Associate Director - AML and CFT Supervision
Standard Bank South Africa
Head AML and CFT: Corporate and Investment Banking
Marshman Consulting
Managing Director
FTI Consulting
Senior Managing Director - Head Financial Crime Consulting, Middle East and North Africa
Financial Services Board
Analyst
University of Johannesburg
Gordon Institute of Business Science
University of St Andrews
