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Willem Venter
Investigation Support Specialist at Financial Intelligence Centre
Seasoned professional with 20+ years of experience in investigation, project management, and public sector roles.
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Location
City of Johannesburg, Gauteng, South Africa, ZA
Skills
- Microsoft Office
- Policy
- Project Management
- Research
- Public Relations
- Show all
Bio
Generated by
Topline AI
Willem Venter is a seasoned professional with 20+ years of experience in investigation, project management, and public sector roles. He holds certifications in fraud examination, anti-money laundering, and policy. With expertise in research, public relations, and community development, Willem has worked in various industries, including finance, law enforcement, and non-profit sectors.
He has a strong background in investigation, having worked as a detective sergeant in the South African Police Service and a senior special/financial investigator in the National Prosecuting Authority. Willem has also held positions in project management, public relations, and community development.
Throughout his career, Willem has demonstrated a strong commitment to his work, with a focus on delivering high-quality results and supporting his organizations in achieving their goals.
Credentials
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Certified Anti Money Laundering Specialist
ACAMSOct, 2019- Apr, 2026 -
CERTIFIED FRAUD EXAMINER (CFE)
Association of Certified Fraud Examiners (ACFE)Aug, 2016- Apr, 2026
Experience
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South Africa
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Legislative Offices
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200 - 300 Employee
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Investigation Support Specialist
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Jan 2024 - Present
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Operational Coordinator BA Pol CFE ACAMS
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Apr 2011 - Present
Anti Money Laundering and Terrorist Financing activities.
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Operational Coordinator , Investigation Support - Organised Crime , CFE , CAMS
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Mar 2011 - Present
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National Prosecuting Authority
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Asset Forfeiture Unit Johannesburg
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Senior Special / Financial Investigator
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Feb 2007 - Mar 2011
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Asset Forfeiture Unit Johannesburg
Investigation in regards to the Prevention of Organised Crime and Asset Forfeiture Proceedings
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Colosseum Consulting
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Gauteng
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Independant Insurance Broker
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Jun 2003 - Jan 2007
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Gauteng
Independent Insurance Broker
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Absa
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Durban Area, South Africa
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Insurance Broker
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Nov 1999 - Jun 2003
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Durban Area, South Africa
Financial advisory
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Sanlam
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Gauteng
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Insurance Advisor
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Mar 1997 - Oct 1999
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Gauteng
Financial Advisor
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South African Police Service (SAPS)
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Special Investigation Unit
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Detective Sergeant
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Jan 1987 - Apr 1996
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Special Investigation Unit
Investigation of highly sensitive cases
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Education
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2016 - 2016Association for Certified Fraud Examiners
Certified Fraud Examiner, Fraud Examination -
2012 - 2016
University of South Africa/Universiteit van Suid-Afrika
Bachelor’s Degree, BA (Pol) Code 98683 - Police Science -
2010 - 2010
University of Pretoria/Universiteit van Pretoria
Post Graduate Certificate, CFE - Certificate in Fraud Examination South Africa -
2007 - 2007
University of Johannesburg
Post Graduate Certificate, Money Laundering Control -
1982 - 1986
Heidelberg Volkskool
Matric
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Industry Focus. “Legislative Offices”
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