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Charles Eales's contacts

Position:Investigator at National Prosecuting Authority
Experience:27 years
Location:Pretoria, Gauteng, South Africa

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Work Experience

Investigator at National Prosecuting Authority

Mar 2025 - Current

Manager: Centre of Excellence at Alexforbes

Jul 2024 - Current

Independent Contractor at Self Employed

Mar 2023 - Jul 2024

Manager: Centre of Excellence at Alexforbes

May 2019 - Feb 2023

Enhanced Due Diligence Analyst at Investec

Oct 2015 - Apr 2019

Regional AML / CDD Advisor at Standard Chartered

Jul 2013 - Oct 2015

Manager: Forensic Audits & Investigations at Deloitte

Jun 2008 - Jun 2013

Senior Forensic Investigator at Nexia SAB&T

Jul 2007 - May 2008

Investigator at National Prosecuting Authority

Jul 2004 - May 2007

Commercial Relationship Manager at Absa Group

Mar 2000 - Dec 2003

Assistant Accountant at The London School of Economics and Political Science (LSE)

Jan 1999 - Dec 1999

Charles Eales started working in 1999, then the employee has changed 8 companies and 9 jobs. On average, Charles Eales works for one company for 2 years 5 months.

Education

B.Com (Masters) Forensic Auditing at North-West University / Noordwes-Universiteit

Diploma in Criminal Justice and Forensic Investigation at University of Johannesburg

B.Tech (Hons) Policing at Tshwane University of Technology

B.Com (Hons) Marketing at North-West University / Noordwes-Universiteit

B.Com (Economy) Money-and-Banking at North-West University / Noordwes-Universiteit

Heidelberg High School

Frequently Asked Questions

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

Charles Eales's minimum period of employment in various companies is 10 months.

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

On average, Charles Eales works for one company for 2 years 8 months

What industries has Charles Eales worked in?

Charles Eales works in the Law Enforcement. Previously, Charles Eales worked in the Financial Services, and Banking, and Management Consulting, and Accounting, and Higher Education.

What positions has Charles Eales held before?

Previously, Charles Eales worked as a Manager: Centre of Excellence, and Independent Contractor, and Manager: Centre of Excellence , and Enhanced Due Diligence Analyst, and Regional AML / CDD Advisor.

How do I contact Charles Eales?

Charles Eales's email address is e**********s@npa.gov.za, phone number is +27-***-***-6987. Sign up to get contact details.

Who are Charles Eales's peers at other companies?

Charles Eales's peers at other companies are Angelina Kushnir and Walter Baker and Sheikh Nafisa omed

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