beBee background
Professionals
>
Pretoria
Nollie Mahlangeni

Nollie Mahlangeni

Financial Crime Specialist

Legal

Pretoria, City of Tshwane Metropolitan Municipality

Social

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…

Compliance specialist
Internal auditor
Forensic investigator
Financial crime specialist
Approximate rate: ZARR 980 per hour

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

Professionals from different sectors near Pretoria, City of Tshwane Metropolitan Municipality

Jobs near Pretoria, City of Tshwane Metropolitan Municipality

  • Work in company

    Data Technologist

    Financial Intelligence Centre

    The Data Technologist will source, gather and map statistical information to respond to operational data needs of the organization. They will engage with business teams to understand project requirements and identify new information sources by establishing relationships with pote ...

    Pretoria

    1 week ago

  • Work in company

    Senior Compensation Specialist

    Harvest Chartered Accountants Inc.

    This is a full-time hybrid role for a Senior Compensation Specialist based in Pretoria, · with the flexibility to work partly from home.Designing and managing compensation programs. · Conducting job evaluations. · ...

    Pretoria, Gauteng

    2 weeks ago

  • Work in company

    Specialist: Debt Structurer

    Absa Group

    Are you a Debt Structurer expert? Here is an exciting opportunity for you. · ...

    Sandton

    2 weeks ago

See jobs in Pretoria, City of Tshwane Metropolitan Municipality