Experience

• 

  Financial Intelligence Centre

  • Pretoria Area, South Africa

  • Senior Operations Manager: Investigative Support Service

    • Mar 2011 - Present
    • Pretoria Area, South Africa

    Managing the area that give effect to a multi-disciplinary approach in assisting relevant authorities and law enforcement agencies to identify the proceeds of crime, to combat money laundering and terrorism. This is achieved via: the gathering, analyses, interpretation and representation of financial and other relevant intelligence, in support of the Centre’s mandate and to assist in interpreting, contextualising and presenting evidence in relation to law enforcement efforts.

• 

  Deloitte

  • Pretoria Area, South Africa

  • Manager: Risk Advisory (Forensics)

    • Aug 2010 - Mar 2011
    • Pretoria Area, South Africa

    As manager in Risk Advisory (Forensics) of Deloitte I was responsible for the management, coordination and investigation of several high profile forensic investigations within the private and public sector.

• 

  Serious Economic Offences Unit (Hawks)

  • Pretoria Area, South Africa

  • Group Commander

    • Sep 2007 - Jul 2010
    • Pretoria Area, South Africa

    Responsible for the management, coordination and investigation of high priority serious economic offences and related projects and investigations.

• 

  Commercial Branch, South African Police Service

  • Pretoria Area, South Africa

  • Desk Officer

    • Jan 2005 - Sep 2007
    • Pretoria Area, South Africa

    Desk Officer at the Desk: Statute related Cases & General fraud. Duties entailed the compiling and maintaining of policy and strategy for these investigations and liaison with the entities/ regulatory bodies that relate to these statutes (e.g. The Financial Services Board and the SA Reserve Bank).

• 

  Commercial Crime Unit of the South African Police Service

  • Oudtshoorn Area, South Africa

  • Fraud Investigator

    • Dec 1990 - Dec 2004
    • Oudtshoorn Area, South Africa

    Successfully investigated various complex commercial related investigations like corruption, fraud and money laundering. The investigations were done in calibration with the various private and public entities.