Catherine: Email & Phone Number
Opt-OutPosition:
Strategic and Operational Intelligence Analyst at Financial Intelligence Centre
Location:
Pretoria Metropolitan Area, South Africa
Found email addresses for Catherine:
Found phone for Catherine:
A different Catherine?
Sign up to search for other Catherine's across our 850M+ professionals databaseWork Experience 15 years
Oct 2023 - Current
Feb 2022 - Sep 2023
Oct 2019 - Jan 2022
Jan 2019 - Oct 2019
Jan 2017 - Dec 2018
Jan 2015 - Dec 2016
Dec 2012 - Dec 2014
Oct 2011 - Jun 2012
Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.
Education
National Certificate : Data Science at ExploreAI Academy
Postgraduate Diploma in Risk Management at MANCOSA
Regulatory Examination RE5 at Moonstone Business School of Excellence
Compliance Management at University of Cape Town
Bachelor of Commerce - BCom at University of Limpopo @ULVarsity
Master of Philosophy - MPhil at University of Pretoria
Postgraduate Certificate at University of Pretoria
Postgraduate Diploma Forensic Accounting at University of Pretoria
Catherine Namesakes
Other employees at Financial Intelligence Centre
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