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 - 309. 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 4 quarter 2025
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 year10% for 1–2 years12% for 3–4 years12% for 5–7 years10% for 8–10 years53% have over 11 years of service at Financial Intelligence CentreEx-employees positions
In Company
In New Company
Contact top employees from
Financial Intelligence Centre
Musiwalwo Mapholi
Senior Analyst Planning Monitoring and Evaluation
Oniel Rajnund
Senior Operations Manager
Mabuti Radebe
Snr Analyst
Mpho Makhalemele
Change Analyst
nokuthula mashinini
Graduate (Shared Forensic Capability)
Phumzile Pearl Mpanza
Finance Manager
Maajawela Solly Selane
Manager Commercial Crime
Winile Zulu
Human Resources Administration Officer
Ahzur Mohamed CA CFE
Senior Forensic Accountant
Mothushi Ramatja
Graduate Program
Jerminah Mmankheru
Training Analyst
Tamishka Naidoo
Compliance and Prevention Graduate
Natalie Mvubu
IT Test Manager
Nomthandazo Mkhonza
Forensic Accountant
Emmanuel Benson Nartey
Compliance Officer
Mercy Mutheiwana
Analyst
Elliot Sitoe
Application Developer
Victor Zimba Ba
Director of Finance & Administration
Alwin Haarhoff
Information Technology Infrastructure Lead - Networks and Systems
Thabiso Manyelo
GRAPHIC DESIGN & ANIMATION
Keneilwe Masemene
Senior Procurement Officer (Equivalent to Assistant Director - Level 10)
Lesego Malefane
Inter-governmental Fintech Working Group (IFWG) Committee Member
Nomzamo Mfakele
Compliance Officer
Marvin Tibane
Cyber Security Lead
Lerato Josephine Daantjie
Enforcement Officer (AML/CTF)
Elisna Houy CFE
Forensic Accountant
Nelwamondo Pfariso
Spatial Analyst
Kamogelo Ntsulisane
Analyst (Monitoring and Analysis)
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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.
