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Johann J.

Director

  • Hourly rate: R850 /hr
  • Experience: 6 Years

About Johann

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Attorney and financial crime specialist currently employed as Branch Director. Previously employed as Anti Money Laundering Officer and Specialist Consultant at on of South Africa's largest banks. Completed Law and Business Degrees (Economics Major). Completed Masters Degree in transnational criminal justice (thesis: Combating Cyber Money Laundering). Completed ACAMS Certification and International Diploma in Anti Money Laundering through the International Compliance Association. Leadership and experience includes Risk Management, Project Managing high risk customer on boarding at one of SA’s largest banks, Process creation and improvement using LEAN methodologies, Team Management, Staff training, Legal litigation and Guest Lectures on topics of financial crime at UWC University. Professional language proficiency includes English and Afrikaans, two major business languages in Southern Africa. Highly computer literate inclusive of MS Word, Powerpoint, Excel, Outlook, Lexis Nexis Due Diligence, Bloomberg, WorldCheck & Visio.

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