Nollie Mahlangeni
Legal
Services offered
I'm a Financial Crime Specialist with a background in Auditing.My Arras of Specialisation include Internal Auditing,Fraud, Forensic Investigations and Accounting..Over the past 18 years I have worked in the public and private sector as well as banking..This has shaped me into a hard working out of the box thinker whose adaptable and a team player. I'm passionate about assisting organisations to achieve their objectives which includes identification of risks that may deter that goal…
Experience
I started my career as an auditor and evolved into a internal audit specialist. Thereafter I explored the world of forensic investigations and financial crime in the public sector. To enhance my experience I worked in the banking sector which required Labour Law expertise as well as presentation and testifying skills in judicial forums..Recently I've been a compliance specialist in the Public sector…
Kindly refer to my CV for a breakdown and demonstration of the experience referred to above.
Education
Certified Fraud Examiner through the association of Certified Fraud Examiners and
Brompton Honours
Professionals in the same Legal sector as Nollie Mahlangeni
Tsepiso Tsotetsi
Industrial/labour relations/ legal
Legal
Professionals from different sectors near Pretoria, City of Tshwane Metropolitan Municipality
Clifford Vuma
Technical Programmer | Robotics | Automation
Technology / Internet
Jobs near Pretoria, City of Tshwane Metropolitan Municipality
-
Job Overview · The role of Financial Business Performance Specialist involves delivering high-quality, timely financial reporting and analysis to support informed business decisions. The ideal candidate will possess strong technical skills in financial modeling, data analysis, an ...
Centurion6 days ago
-
Job Overview: · We are seeking a dedicated financial professional to manage the company's finances efficiently and effectively. This role is essential in ensuring timely and accurate bookkeeping, analysis of financial status, and adherence to financial policies. · Budgeting & For ...
Pretoria6 days ago
-
A SAS Anti-Money Laundering (AML) Data Scientist is responsible for leveraging advanced statistical modeling, machine learning (ML), and Big Data technologies within the SAS AML platform to proactively detect, predict, and prevent financial crime while optimizing model performanc ...
Gauteng4 weeks ago