Dries Els Email
Head of Financial Crime Compliance and AMLCO @ Racing and Wagering Western Australia
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Dries Els Location
- Australia
Dries Els Work
- 2024 -now Head of Financial Crime Compliance and AMLCO @
- 2023 -2024 AML and CTF Manager @
- 2022 -2023 Financial Crime Manager @
- 2022 -2022 Senior Financial Crime Investigator @
- 2021 -2022 Senior Financial Crime Investigator @
- 2019 -2021 Financial Crime - Team Leader (Manager) @
- 2017 -2019 Senior Financial Crime Intelligence Analyst - Client Desirability Risk Management @
- 2015 -2016 Occupational Hygienist @
- 2015 -2016 Business Owner @ Sizabantu Chemicals
- 2014 -2014 Practical Demonstrator @
- 2013 -2014 Business Owner @ North West Chemicals
- 2012 -2013 Manager @ Sport Support Paramedics
- 2012 -2012 Assistant Operations Officer @ Silicon Technologies, Newcastle
Dries Els Education
- North-West University / Noordwes-Universiteit
(Master of Business Administration - MBA, Business, Management, Marketing, and Related Support Services)
2021-2022 - North-West University/Noordwes-Universiteit
(Post Graduate Diploma in Business Management, Business Administration and Management, General)
2016-2016 - North-West University/Noordwes-Universiteit
(Legal Knowledge Certificate, Legal Knowledge - Occupational Hygiene)
2016-2016 - North-West University/Noordwes-Universiteit
(Honours Bachelor of Science in Physiology, Occupational Health and Industrial Hygiene)
2014-2014 - North-West University/Noordwes-Universiteit
(Bachelor of Science (BSc), Physiology, General)
2010-2013
Dries Els Summary
- Dries Els, based in Australia, is currently a Head of Financial Crime Compliance and AMLCO at RWWA. Dries Els brings experience from previous roles at Racing and Wagering Western Australia, BNK Bank and Luno. Dries Els holds a 2021 - 2022 North-West University / Noordwes-Universiteit. Dries Els has 1 emails on RocketReach.
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