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Mnguni V (CFE)

Mnguni V (CFE)

Detective Warrant Officer

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location of Mnguni V (CFE)City of Johannesburg, Gauteng, South Africa

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  • Timeline

  • About me

    Manager (Investigator) at Standard Bank Group

  • Education

    • University of South Africa (UNISA)

      1999 -
      National Higher Certificate: Policing

    • Association of Certified Fraud Examiners

      2014 - 2015
      Certified Fraud Examiner (CFE)

    • Moqhaka Secondary School

      1985 - 1988

    • Ekujuleni Primary School

      1981 - 1984

    • University of Johannesburg

      2012 -
      Diploma: Criminal Justice and Forensic Investigations

  • Experience

    • South African Police Services (Organised Crime Investigation Unit)

      Mar 1993 - May 2008
      Detective Warrant Officer

      To prevent, investigate and solve criminal offences with regard to organised crime as well as the initiation and gathering of information to ensure an effective evidential process. To ensure effective docket administration.Management of resources.Ensure the effective use of investigative techniques.

    • Standard Bank Group

      May 2008 - now
      Manager (Investigator)

      Minimising the impact of primarily external financial crime through timeous high quality investigative interventions. Protecting the Standard Bank Group’s assets and interests from acts of financial crime including mitigating exposures and losses. Consequence managing person(s) who have committed acts of financial crime or dishonesty against the Standard Bank Group.

  • Licenses & Certifications