Financial Intelligence Centre: Detailed Company Information & Corporate Profile

Contact top employees from Financial Intelligence Centre

Summary

The company currently specializes in the Legislative Office area. The annual revenue of Financial Intelligence Centre varies between 50M and 100M. To connect with Financial Intelligence Centre employee register on SignalHire.

Financial Intelligence Centre Websitefic.gov.za
Phone Number0126416000
Industries
Financial Intelligence Centre Headquarters addressBylsbridge Office Park, Pretoria, South Africa, 0046 ZA
Company Size200-500 employees
SpecialtiesMonitoring & 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
Founded2002
Estimated Annual Revenue$50M - 100M

Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Departmental sample breakdown

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Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

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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 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from Financial Intelligence Centre
Adelaide Sieta
Adelaide SietaProgramme Coordinator/Junior Project Manager
Phone (1)
+27-***-***-0140
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Grace Madilonga
Grace MadilongaHead Human Resources
Phone (1)
+27-***-***-4732
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Makgabo Modishane
Makgabo ModishaneHead Programme Management Office
Email (1)
m***************e@fic.gov.za
Phone (1)
+27-***-***-5847
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Tsiaba
TsiabaAnalyst
Phone (1)
+233-***-***-3090
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Celeste Heynes
Celeste HeynesManager Guidance and Outreach
Phone (1)
+27-***-***-0762
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Elliot Sitoe
Elliot SitoeApplication Developer
Phone (1)
+27-***-***-0170
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Victor Zimba Ba
Victor Zimba BaDirector of Finance & Administration
Phone (1)
+260-***-***-0120
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Alwin Haarhoff
Alwin HaarhoffInformation Technology Infrastructure Lead - Networks and Systems
Phone (1)
+27-***-***-0715
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Nkateko Vivid Hlatshwayo
Nkateko Vivid HlatshwayoNetwork Administrator
Email (1)
v**************o@yahoo.com
Phone (1)
+27-***-***-4399
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Molatela Lediga
Molatela Ledigacompliance and prevention
Phone (1)
+27-***-***-8657
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Nomthandazo Mkhonza
Nomthandazo MkhonzaForensic Accountant
Phone (1)
+27-***-***-6713
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Sibongile Sebela
Sibongile SebelaCompliance Analyst
Phone (1)
+27-***-***-8785
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Rhoda Arthur
Rhoda ArthurDeputy Manager
Phone (1)
+233-***-***-4245
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Nokwanda Ndlangisa
Nokwanda NdlangisaGraduate: Shared Forensics Capability
Phone (1)
+27-***-***-3590
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Mariska Fourie
Mariska FourieJunior Forensic Accountant
Phone (1)
+27-***-***-7760
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Coleen Brown
Coleen BrownManager Stakeholder relationships
Phone (1)
+27-***-***-6296
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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.
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.
Financial Intelligence Centre's revenue is approximately 54.8M.

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