Phophi Mamphwe

I am a highly skilled Financial Crimes Investigator,  My experience aligns well with the job requirements in particular my roles as Forensic Investigator at Nexus Forensic Services and Risk and Compliance Management Officer and I am certain I would make a valuable addition to your organization.

With about five(5) years’ experience in the finacial crimes investigation and compliance field, I am adept in gathering evidence, and analysis of financial data, I am well versed in FICA requirements for anti-money laundering. My on-the-job experience has afforded me a well-rounded skill set, including first-rate analytical and communication abilities, I excel at conducting investigations of financial crimes  and in report writing.

With about five(5) years’ experience in the finacial crimes investigation and compliance field, I am adept in gathering evidence, and analysis of financial data, I am well versed in FICA requirements for anti-money laundering.. My on-the-job experience has afforded me a well-rounded skill set, including first-rate analytical and communication abilities, I excel at conducting investigations of financial crimes  and in report writing.

In addition to my experience and personal qualities, I have a solid educational foundation and a passion for financial crime investigation. I  would appreciate the opportunity to contribute to your success.

I hold a Bachelors of Law degree from the University of Johannesburg. I have a certificate in investigation of financial crimes from University of Pretoria and a certificate in Commercial Forensic Accounting from North-West university.

I am currently a Masters candidate (LLM) specialising in Tax Law.