Donald Narguroo

Financial Analyst at Financial Intelligence Centre
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Contact Information
us****@****om
(386) 825-5501
Location
Johannesburg Metropolitan Area, ZA

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Nov, 2019
    - Nov, 2024

Experience

  • Financial Intelligence Centre
    • South Africa
    • Legislative Offices
    • 100 - 200 Employee
    • Financial Analyst
      • Sep 2016 - Present

  • Nedbank
    • South Africa
    • Financial Services
    • 700 & Above Employee
    • Anti-Money Laundering Investigator
      • Jul 2006 - Sep 2016

Education

  • ACAMS
  • University of Johannesburg
    Diploma in Criminal Justice and Forensic Investigation, Law Enforcement Intelligence Analysis
    2012 - 2013
  • University of Johannesburg
    Certificate in Money Laundering Control, Law Enforcement Investigation and Interviewing
    2011 - 2011

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