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Angelo P.

Angelo P.

Followers of Angelo P.2000 followers
location of Angelo P.City of Johannesburg, Gauteng, South Africa

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  • Timeline

  • About me

    DOGS Consultant

  • Education

    • Floors High Secondary School

      -

    • University of Johannesburg

      -

    • University of Pretoria/Universiteit van Pretoria

      -

  • Experience

    • Nedbank

      Sept 2005 - Dec 2009

      • Sanction Screening Alert Specialist - Global Business Centre- Corporate

        Jul 2009 - Dec 2009

      • Exchange Control Consultant - Global Business Centre- Corporate

        May 2008 - Jul 2009

      • Forex Banker

        Sept 2005 - May 2008

    • Barclays

      Jan 2010 - Apr 2014
      Monitoring and Reporting Compliance Consultant - Head Office - Group Complaince

    • Nedbank

      Apr 2014 - Jul 2022

      • Exchange Control Monitoring Officer - Group Compliance

        Nov 2017 - Jul 2022

      • Money Laundering and Exchange Control Investigator- Group Financial Crime and Forensic Services

        Apr 2014 - Nov 2017

    • Standard Bank Group

      Dec 2022 - May 2023
      CIB Business Compliance Officer

    • PURSIA

      May 2023 - now
      Managing Director

      Tracking, Tracing and InvestigationData gathering and intelligenceliaising with various local and International Investigation Bureaus, Law Enforcment agencies and Intelligence gathering units.Illicit Financial FlowsDebt Recoveries

  • Licenses & Certifications

    • Money Laundering And Terror Financing In The Banking Industry

      North West University
      Jan 2017

    • Cybersecurity Awareness: Phishing and Whaling

      LinkedIn
      May 2020
      View certificate certificate

    • The Six Morning Habits of High Performers

      LinkedIn
      May 2020
      View certificate certificate

    • Tips for Better Business Writing

      LinkedIn
      Jun 2020
      View certificate certificate

    • Gaining Skills with LinkedIn Learning (2016)

      LinkedIn
      Jun 2020
      View certificate certificate

    • Critical Thinking for Better Judgment and Decision-Making

      LinkedIn
      May 2020
      View certificate certificate

    • Learning Excel 2019

      LinkedIn
      Jun 2020
      View certificate certificate

    • Criminal Justice and Forensic Investigation

      University of Johannesburg
      Jan 2015

    • Anti- Money Laundering Investigation Reviews

      University of Pretoria/Universiteit van Pretoria
      Jan 2013

    • Interviewing Skills for Fraud examiners and Auditors

      University of Pretoria/Universiteit van Pretoria
      Jan 2015

  • Volunteer Experience

    • Missionary work

      Issued by Mission trip
      Mission tripAssociated with Angelo P.

    • D.O.G.S scout

      Issued by PURSIA
      PURSIAAssociated with Angelo P.

    • Sustainability Initiative Scout

      Issued by Building Africa with Pursia, Go Green on Jan 2019
      Building Africa with Pursia, Go GreenAssociated with Angelo P.