Thami: Email & Phone Number
Opt-OutPosition:
Anti-money Laundering Compliance Officer at Industrial Development Corporation
Location:
City of Johannesburg, Gauteng, South Africa
Found email addresses for Thami:
Found phone for Thami:
A different Thami?
Sign up to search for other Thami's across our 850M+ professionals databaseWork Experience 21 years
May 2021 - Current
Oct 2014 - Dec 2014
Jul 2014 - Oct 2014
Jan 2013 - Jan 2014
Nov 2012 - Jul 2013
Jan 2013 - Jan 2013
Nov 2010 - Oct 2012
Feb 2007 - Nov 2010
Feb 2006 - May 2007
Jan 2005 - Jan 2006
Their professional focus is AML, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Education
Diploma at Business Management Training College
Certificate at Greenside High School
Bachelor Degree at Cida City Campus
Frequently Asked Questions
What is Thami's email address?
SignalHire found a verified business email address for Thami: **@idc.co.zm.What is Thami's phone number?
SignalHire found a verified phone number for Thami: +27-***-***-9086.How do I contact Thami at Industrial Development Corporation?
You can reach Thami 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 Thami's professional background?
Thami has 21 years of professional experience. They have held roles including Treasury-Cash Clearance(Project), Anti-Money Laundering Surveillance Team Leader(Project), and Sanctions Analyst at companies such as J.P. Morgan, Standard Bank Group, and FNB South Africa. Their education includes Diploma from Business Management Training College, and Certificate from Greenside High School.Is Thami's contact information up to date?
Yes. Thami's SignalHire profile was last updated on 6 February 2023, reflecting their current position as Anti-money Laundering Compliance Officer at Industrial Development Corporation in Lusaka, Lusaka, Zambia.Thami Namesakes
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