Name: Vanessa Lombard
Company: Financial Intelligence Centre
Job title: Oficial de cumplimiento
Country of Residence: South Africa
Precise location: South Africa
Website of the company :
fic.gov.za /
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People working at Financial Intelligence Centre
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Gerente: Supervisión y cumplimiento de la AML/CFT
Jefe de la Unidad de Negocio: PME, una función de liderazgo de CEO de estrategia [la función de PMER reestructurada]
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