Patrick Capes

Patrick Capes: Email & Phone Number

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Financial Crimes Investigator at Binance|City of Cape Town, Western Cape, South Africa

Position:

Financial Crimes Investigator at Binance

Location:

City of Cape Town, Western Cape, South Africa

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Last updated: 2026-06-06
Updated: 2026-06-06

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Work Experience 21 years

Financial Crimes Investigator at Binance

Jan 2023 - Current

Head of Payments at BLUE ION SUPPORT SERVICES

Mar 2022 - Nov 2022

Operations Manager: Specialist Team OSA at DigiOutsource

Dec 2021 - Feb 2022

Fraud Manager at Digital Outsource Services

Mar 2021 - Nov 2021

Operations Manager: Specialist Team Risk & Fraud at Digital Outsource Services

Feb 2020 - Feb 2021

Operations Manager: Risk & Fraud Services at Digital Outsource Services

Jul 2019 - Jan 2020

Fraud Analyst Lead at Digital Outsource Services

Apr 2019 - Jun 2019

Fraud Analyst at Digital Outsource Services

Mar 2018 - Mar 2019

Risk Team Lead at Digital Outsource Services

Oct 2017 - Feb 2018

Customer Service Team Lead at Digital Outsource Services

Apr 2017 - Sep 2017

Customer Service Host at Digital Outsource Services

Aug 2016 - Apr 2017

Marketing Manager at ProBio

Mar 2015 - May 2016

Sales and Marketing at Azapi - Online Marketing Agency - Durbanville, Online Strategies, Web Design, Web Development

Dec 2014 - Jan 2015

Sales & Marketing Manager at Publicity Brand Management

May 2014 - Oct 2014

Business Development Manager at Love Digital

Jan 2014 - May 2014

Digital, Analytics and Marketing Assistant at Love Digital

Sep 2013 - Dec 2013

Marketing Intern at MTN Ghana

Jul 2012 - Sep 2012

Partime Salesman at The Pro Shop (A MoreCorp Company)

Apr 2005 - Jul 2011

Patrick Capes started working in 2005, then the employee has changed 9 companies and 17 jobs. On average, Patrick Capes works for one company for 1 year.

Patrick is proficient in Afrikaans and English. Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Technology (BTech) at Cape Peninsula University of Technology

ND Marketing at Cape Peninsula University of Technology

Chester House

A-Levels at Baobab College-Zambia

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