Catherine

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Strategic and Operational Intelligence Analyst at Financial Intelligence Centre|Pretoria Metropolitan Area, South Africa

Position:

Strategic and Operational Intelligence Analyst at Financial Intelligence Centre

Location:

Pretoria Metropolitan Area, South Africa

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Last updated: 2025-08-05
Updated: 2025-08-05

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Work Experience 15 years

Strategic and Operational Intelligence Analyst at Financial Intelligence Centre

Oct 2023 - Current

Fraud Analyst at FNB South Africa

Feb 2022 - Sep 2023

Operations Team Leader at FNB South Africa

Oct 2019 - Jan 2022

Team Leader at FNB South Africa

Jan 2019 - Oct 2019

Consultant at FNB South Africa

Jan 2017 - Dec 2018

Consultant at FNB South Africa

Jan 2015 - Dec 2016

Consultant at Capitec

Dec 2012 - Dec 2014

Consultant at Nedbank

Oct 2011 - Jun 2012

Catherine started working in 2011, then the employee has changed 3 companies and 4 jobs. On average, Catherine works for one company for 1 year 9 months.

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

Frequently Asked Questions

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?

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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.

Catherine Namesakes

Name
Company
Position
Catherine
Production Specialist
Catherine
Marketing & Architectural Designer

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