Financial Intelligence Centre Information
Contact top employees from
Financial Intelligence Centre
Summary
Financial Intelligence Centre has been in the industry for 24 years. The company currently specializes in the Legislative Office area. Its headquarters is located at ZA. The estimated number of employees - 321. To connect with Financial Intelligence Centre employee register on SignalHire.
Organization Website | fic.gov.za |
Phone Number | 0126416000 |
Industries | |
Headquarters Location | Bylsbridge Office Park, Pretoria, South Africa, 0046 ZA |
Employees Size | 200-500 employees |
Specialties | Monitoring & Analysis, Legal and Policy, Law Enforcement, Protect Integrity of Financial System, Compliance and Prevention, Public Awareness, Enforcement, Targeted Financial Sanctions, Enforcement and Sanctions, Reporting and Registration, Financial Intelligence Centre Act, Prevention of Organised Crime Act, FICA, POCA, POCDATARA Act, Provision of Intelligence Reports, Contribution of Court Proceedings, Anti-Money Laundering, Anti Corruption, Intelligence |
Founded | 2002 |
Employees Turnover 1 quarter 2026
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at Financial Intelligence Centre shows a diverse range of experience levels:
2% have been with the company for less than 1 year16% for 1–2 years5% for 3–4 years15% for 5–7 years11% for 8–10 years51% have over 11 years of service at Financial Intelligence CentreContact top employees from
Financial Intelligence Centre
P
Philemon Mashapa
Head of Business Unit: PME, a chief strategy officer leadership role [the restructured PMER role]
E
Emmanuel Benson Nartey
Compliance Officer
M
Mariska Fourie
Junior Forensic Accountant
M
Melta Paulo
HR Operations Manager
T
Tshepang Moagi
Analyst
N
Ntswaki Kekana
Risk and Compliance Officer
M
Mothushi Ramatja
Graduate Program
M
Mabuti Radebe
Snr Analyst
S
Sharon Van Biljon
Senior Administrative Officer
S
Siyasamnkela Qagana
Accounts Payable Accountant
T
Thenjiwe Sixishe
Compliance Officer
N
Nomthandazo Mkhonza
Forensic Accountant
S
Sibongile Sebela
Compliance Analyst
R
Rhoda Arthur
Deputy Manager
C
Coleen Brown
Manager Stakeholder relationships
T
Tsiaba
Analyst
Companies Similar to Financial Intelligence Centre
FAQ
Financial Intelligence Centre operates in the Legislation industries. More details can be found on the official website: fic.gov.za.
The headquarters of Financial Intelligence Centre are located in Pretoria, Republic of South Africa.
You can contact Financial Intelligence Centre by phone at 0126416000.
Financial Intelligence Centre currently employs 200-500 people.
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