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Shiraaz Patel

Business Risk Officer and Fraud Subject Matter Expert

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Work:
Employment History of Shiraaz Patel

Barclays Africa Group Limited

Business Risk Officer and Fraud Subject Matter Expert

Barclays

Specialised Investigator

Barclays

Manager Operational Risk and Compliance

Absa Group

Financial Crime Anti Money Laundering Officer

TRANSNET

Assistant Audit Manager

Schools:
Schools Attended by Shiraaz Patel

University of Cape Town

ACAMS

FGASA Field Guide Association of South Africa

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