Position:
Investigations Officer at Mpumalanga Economic Regulator
Location:
Nelspruit, Mpumalanga, South Africa
Found email addresses for Reshma:
Found phone for Reshma:
Reshma is proficient in Afrikaans, English, and Hindi. Their professional focus is Analytical Skills, Anti-Money Laundering, and Certified Fraud Examiner across 3 core areas.
Reshma holds Affiliate Member of the Association of Certified Fraud Examiners - South Africa Chapter certifications.
Bachelor of Laws - LLB at University of South Africa/Universiteit van Suid-Afrika
Certificate in Law, 2007 Cum Laude, NQF Level 5 at University of South Africa/Universiteit van Suid-Afrika
Certificate in Local & Provincial Government Law, 2005 at University of South Africa/Universiteit van Suid-Afrika
Grade 12 - Matriculation Exemption at Centenary Secondary School, Asherville, Durban, Kwa-Zulu Natal, 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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.