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 / Size of the company : sign up to find out


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 People working at Financial Intelligence Centre

Name
Job Title
Action
  Oniel Rajnund
Gerente Superior de Operaciones
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  Vanessa Lombard
Oficial de cumplimiento
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  Adv. Feeroz latif (cams)
Gerente: Supervisión y cumplimiento de la AML/CFT
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  Philemon Mashapa
Jefe de la Unidad de Negocio: PME, una función de liderazgo de supervisor de estrategia [la función de PMER reestructurada]
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