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Financial Crime Analyst at DigiOutsource|City of Cape Town, Western Cape, South Africa

Position:

Financial Crime Analyst at DigiOutsource

Location:

City of Cape Town, Western Cape, South Africa

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Last updated: 2024-11-09
Updated: 2024-11-09

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Work Experience 11 years

Financial Crime Analyst at DigiOutsource

May 2024 - Current

Anti-Money Laundering/Enhanced Due Diligence Specialist at DigiOutsource

Jun 2020 - Apr 2024

Risk Agent at DigiOutsource

Jan 2015 - Jun 2020

Brennan started working in 2015, then the employee has changed 1 company and 2 jobs. On average, Brennan works for one company for 3 years 9 months.

Education

International Advanced Certificate in Anti-Money Laundering at International Compliance Association (ICA)

Bachelor of Arts - BA at University of South Africa/Universiteit van Suid-Afrika

Frequently Asked Questions

What is Brennan's minimum period of employment in the companies?

Brennan's minimum period of employment in various companies is 3 years 10 months.

What is Brennan's average duration of employment for different companies?

On average, Brennan works for one company for 4 years 8 months

What industries has Brennan worked in?

Brennan works in the Entertainment.

What positions has Brennan held before?

Previously, Brennan worked as a Anti-Money Laundering/Enhanced Due Diligence Specialist, and Risk Agent.

How do I contact Brennan?

Brennan's phone number is +27-***-***-3003. Sign up to get contact details.

Who are Brennan's peers at other companies?

Brennan's peers at other companies are Xiaofei Guo and Viha Sujay and Abhisek Mandal

Brennan Namesakes

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Company
Position
ScorpionB
Project Coordinator

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Other employees at DigiOutsource

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Company
Position
DigiOutsourceJ
Enhanced Due Diligence Analyst
DigiOutsourceT
Accounts Payable Coordinator
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