Donald Narguroo FP(SA), CFE, CAMS
Financial Analyst at Financial Intelligence Centre- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Alberton, Gauteng, South Africa, ZA
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Experience
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Financial Analyst
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Education
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2019 - 2020
Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE), Law -
2012 - 2012
University of Johannesburg
Certificate in Money Laundering Control, Law -
2011 - 2012
University of Johannesburg
Higher National Diploma, Criminal Justice and Forensic Investigation
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