Position:
Strategic and Operational Intelligence Analyst at Financial Intelligence Centre
Location:
Pretoria Metropolitan Area, South Africa
Found email addresses for Catherine:
Found phone for Catherine:
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
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
What is Catherine's email address?
SignalHire found a verified business email address for Catherine: c*******e@fic.gov.za.What is Catherine's phone number?
SignalHire found a verified phone number for Catherine: +27-***-***-2095.How do I contact Catherine at Financial Intelligence Centre?
You can reach Catherine through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Catherine's professional background?
Catherine has 15 years of professional experience. They have held roles including Fraud Analyst, Operations Team Leader, and Team Leader at companies such as FNB South Africa, FNB South Africa, and FNB South Africa. Their education includes National Certificate : Data Science from ExploreAI Academy, and Postgraduate Diploma in Risk Management from MANCOSA.Is Catherine's contact information up to date?
Yes. Catherine's SignalHire profile was last updated on 5 August 2025, reflecting their current position as Strategic and Operational Intelligence Analyst at Financial Intelligence Centre in Pretoria, South Africa, Republic of South Africa.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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