Kgomotso Odwa
Law Enforcement / Security
About Kgomotso Odwa:
I am a reserved and humble human being with understanding for others
Experience
I enforced law as required by Psira in Johannesburg although I had been completing my practicals for 2 months
Education
Diploma in policing Tswane University of Technology
Matric Tulip Combined School
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Jobs near Johannesburg, City of Johannesburg Metropolitan Municipality
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Money Laundering Investigator
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Nedbank Johannesburg, GautengTo investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory requirements. · ...
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Clicks Group City of JohannesburgMinimizar el impacto y el riesgo de fraude en el Grupo mediante detección efectiva e investigación. · Lead and execute investigations into Fraud... ...
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To execute daily operational activities within the Business Bank AML Operations environment, · including enhanced due diligence, · ...