Financial Intelligence Centre: Detailed Company Information & Corporate Profile
Contact top employees from
Financial Intelligence Centre
Summary
The business currently specializes in Legislative Office area. The company has 200-500 employees. Register with SignalHire to connect with Financial Intelligence Centre employees and management.
| Financial Intelligence Centre Website | fic.gov.za |
| Phone Number | 0126416000 |
| Industries | |
| Financial Intelligence Centre Headquarters address | Bylsbridge Office Park, Pretoria, South Africa, 0046 ZA |
| Company 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 |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
Financial Intelligence Centre's workforce includes employees across a wide range of tenure levels.
3% have been with the company for less than 1 year15% have been with the company for 1 to 2 years6% have been with the company for 3 to 4 years9% have been with the company for 5 to 7 years9% have been with the company for 8 to 10 years59% have been with the company for more than 11 yearsContact top employees from
Financial Intelligence Centre
Adelaide SietaProgramme Coordinator/Junior Project Manager
Grace MadilongaHead Human Resources
Makgabo ModishaneHead Programme Management Office
TsiabaAnalyst
Celeste HeynesManager Guidance and Outreach
Elliot SitoeApplication Developer
Victor Zimba BaDirector of Finance & Administration
Krishna GovenderManager Organised Crime
Alwin HaarhoffInformation Technology Infrastructure Lead - Networks and Systems
Nkateko Vivid HlatshwayoNetwork Administrator
Nokwanda NdlangisaGraduate: Shared Forensics Capability
Coleen BrownManager Stakeholder relationships
Celesté van der WesthuizenSenior Data Technologist
Godfrey MoshabiCompliance and Prevention Graduate
Keitumetse MolupeDemand and Planning Specialist
Jesphina Maiketso LentsoeRegistration Officer
Companies Similar to Financial Intelligence Centre
Financial Intelligence Centre Corporate Information: FAQ
Financial Intelligence Centre operates in the Legislation industries. More details can be found on the official website: fic.gov.za.
Financial Intelligence Centre has offices located in Pretoria, 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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