Freelancer profile picture

Johann J.

Director

  • Hourly rate: R850 /hr
  • Experience: 6 Years

About Johann

Phone verified

Attorney and financial crime specialist currently employed as Branch Director. Previously employed as Anti Money Laundering Officer and Specialist Consultant at on of South Africa's largest banks. Completed Law and Business Degrees (Economics Major). Completed Masters Degree in transnational criminal justice (thesis: Combating Cyber Money Laundering). Completed ACAMS Certification and International Diploma in Anti Money Laundering through the International Compliance Association. Leadership and experience includes Risk Management, Project Managing high risk customer on boarding at one of SA’s largest banks, Process creation and improvement using LEAN methodologies, Team Management, Staff training, Legal litigation and Guest Lectures on topics of financial crime at UWC University. Professional language proficiency includes English and Afrikaans, two major business languages in Southern Africa. Highly computer literate inclusive of MS Word, Powerpoint, Excel, Outlook, Lexis Nexis Due Diligence, Bloomberg, WorldCheck & Visio.

109 Profile Views
Report Johann

Testimonials

No testimonials to display.

People Also Viewed

Photo of Heloize goldlifetime Freelancer

Heloize V.

Administration Manager

Middelburg

R 160 /hr

Photo of Nick goldlifetime Freelancer

Nick W.

Copywriter

Johannesburg

R 650 /hr

Photo of Graham goldlifetime Freelancer

Graham P.

Logistics Manager

East London

R 300 /hr

Photo of Daelon gold Freelancer

Daelon C.

Draughtsman

Boksburg

R 250 /hr