Name: Oniel Rajnund

 Company: Financial Intelligence Centre

 Job title: Gerente Superior de Operaciones

 Country of Residence: South Africa

 Precise location: Johannesburg Area, South Africa

Website of the company : fic.gov.za / Size of the company : sign up to find out


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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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