Tanja Swanepoel

I am a dedicated and career-driven professional with over 14 years of management experience, specializing in Internal Audit, Client Risk Management for Trade and Debtor Finance clients, and fraud prevention. Most recently, I established the Fraud Department at Sasfin. A hold a degree in Internal Audit, Certificate in Enterprise Risk Management and successfully completed my CFE in November 2024.

I am a dedicated and career-driven professional with over 14 years of management experience, specializing in Internal Audit, Client Risk Management for Trade and Debtor Finance clients, and fraud prevention. Most recently, I established the Fraud Department at Sasfin. A hold a degree in Internal Audit, Certificate in Enterprise Risk Management and successfully completed my CFE in November 2024.

1. Association of Certified Fraud Examiners: 
2. Certified Fraud Examiner (CFE) Qualification
3. November 2024

Membership Number: 1047896

Start Date:  1 October 2023

End Date:    28 October 2024

1. UNISA University:
2. Enterprise Risk Management
3. October 2019
4. Student Number: 7956-877-7
5. Start Date:  October 2017
6. End Date:    October 2019
7.  
8. Vaal University of Technology
9. Degree Internal Audit
10. December 2002
11. Student Number: 9924477
12. Start Date:  1999
13. End Date:    2002
14.  
15. Hoerskool Oosterlig
16. Matric
17. 1998