Head of AML, CFT & Sanctions - Group RiskatNedbank
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Johan Hetzel's Contact Information
Email (work)********nedbank.co.za LinkedIn URLlinkedin.com/in/johacens-icfp-1sor Tel. (Company)+27 11 630 XXXX CompanyNedbank Residence
South Africa, Gauteng, Johannesburg Last updated2018-01-16 Remove my information
LocationSouth Africa , Gauteng, Johannesburg Websitehttps://nedbank.co.za Company Sizecensoredcens Employees53479 profiles available Last Updated2020-02-04
Nedbank Group Limited is a bank holding company that opercensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
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Johan Hetzel's current details
Current Title Head of AML, CFT & Sanctions - Group Risk
Type of Role Director
just 4% from South Africa work as a Director
Job functions Operations
Job Seniority Higher Management
6% from South Africa are employed in Higher Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location South Africa, Gauteng, Johannesburg
Experience (tracked since 2011) ▪ censore experience at Nedbank ▪ censore experience as Head of AML, CFT & Sanctions - Group Risk
Work-life tracked since 2011 Johan Hetzel had a total of X different roles since 2011
Johan Hetzel's Work History
data available since 2011
2018
(6 months) Nedbank South Africa Head of AML, CFT & Sanctions - Group Risk Financial Services, Banking, and Investment Solutions Nedbank https://linkedin.com/company/nedbank
What company does Johan Hetzel work for? Johan Hetzel is working for Nedbank
What is Johan Hetzel's title at Nedbank? Johan's title is , Head of AML, CFT & Sanctions - Group Risk
What is Johan Hetzel's Seniority at Nedbank? Johan Hetzel has been with Nedbank for 6 months and is in Higher Management
For how long is Johan Hetzel working as a Head of AML, CFT & Sanctions - Group Risk? Johan Hetzel has 6 months experience as Head of AML, CFT & Sanctions - Group Risk.
What are Johan Hetzel's functions as a Head of AML, CFT & Sanctions - Group Risk ? Johan Hetzel is responsible for Operacenso
What is Johan Hetzel's company phone number? Johan Hetzel's company phone number is +27 11 630 ****
What is Johan Hetzel's email contact? Johan Hetzel's email address is ********@nedbank.co.za
Which education does Johan Hetzel have? Johan Hetzel has a Bachelor degree from Ncensoredcensoredcensoredcensored.
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