David Pretorius Email
Head, Central Region External Investigations @ Standard Bank South Africa
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David Pretorius Location
- Johannesburg, GP, ZA
David Pretorius Work
- 2016 -now Head, Central Region External Investigations @
- 2013 -now Head, Priority Investigations @
- 2007 -2009 Head, Tactical Response Unit @
- 2002 -2013 Manager Investigations @
David Pretorius Education
- Henley Business School
Strategic Leaderskip Program (Organizational Leadership)
2018-2018 - ACFE
Certified Fraud Examiner (CFE) (Investigations)
2014-2015 - Academy of Handwriting and Graphology
Graphologist
2009-2010 - American International Institute of Polygraph
Polygraph Examiner
2008-2008 - Academy of Handwriting and Graphology
Forensic Handwriting Examiner
2007-2008 - RAU
Diploma in Criminal Justice and Forensic Auditing (Law of Evidence)
2003-2003 - Langlaagte Technical High School
Martric (Matric)
1986-1990
David Pretorius Skills
- Forensic Handwriting Examiner
- Polygraph Examiner
- Banking
- Private Investigations
- Risk Management
- Fraud Detection
- Forensic Analysis
- Business Continuity
- Security Audits
- Risk Assessment
- Financial Risk
- Internal Audit
- Management
- Corporate Security
- Forensic Accounting
- Retail Banking
- Operational Risk Management
- Security Management
- Credit Cards
- Certified Fraud Examiner
- Surveillance
- Risk Analysis
- Anti Money Laundering
- AML
- KYC
- Enterprise Risk Management
- Physical Security
- Credit Risk
- Corporate Governance
- Criminal Investigations
- Crisis Management
- Investigation
- Internal Investigations
- Due Diligence
- Operational Risk
- Governance
- Background Checks
- Payments
- Litigation Support
- Computer Forensics
- Security
- Security Awareness
- Auditing
- Basel II
- Information Security
- Evidence
- Policy
- Information Security Management
- Credit
- Investigations
David Pretorius Summary
- David Pretorius, based in Johannesburg, GP, ZA, is currently a Head, Central Region External Investigations at Standard Bank South Africa. David Pretorius brings experience from previous roles at Standard Bank Group and Standardbank. David Pretorius holds a 2018 - 2018 Strategic Leaderskip Program in Organizational Leadership @ Henley Business School. With a robust skill set that includes Forensic Handwriting Examiner, Polygraph Examiner, Banking, Private Investigations, Risk Management and more. David Pretorius has 3 emails on RocketReach.
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