Professional Postgraduate Diploma in Financial Crime Compliance, Prof. Pg. Dip (FCC), FICA
2018 - 2019
International Compliance Association (ICA)
Professional Post Graduate Diploma in Governance, Risk and Compliance, Prof. Pg. Dip (GRC), FICA
2015 - 2016
International Compliance Association (ICA)
UK Diploma in Compliance, Dip(Comp)
2014 - 2015
TIAS School for Business and Society
MBA (Master in Business Administration)
2007 - 2008
University of Pretoria/Universiteit van Pretoria
Master in Logistics and Supply Chain Management (EMLog)
2005 - 2006
Rand Afrikaans University
B.Com Logistics Management Honors
2002 - 2002
Rand Afrikaans University
B.Com Logistics Management
1997 - 2001
Hoërskool Linden
1992 - 1996
Et Al Ian Moolman's Skills
Supply Chain Management
Logistics
Risk Management
International Trade
KYC
Anti Corruption
Due Diligence
Analysis
Business Process Improvement
Transportation
Et Al Ian Moolman's Summary
Et Al Ian Moolman, based in Dubai, United Arab Emirates, is currently a Ethics and Business Integrity Manager at Emirates Global Aluminium (EGA), bringing experience from previous roles at International Compliance Association, SICPA and Glencore Agriculture BV (formerly known as Glencore Grain BV). Et Al Ian Moolman holds a 2018 - 2019 Professional Postgraduate Diploma in Financial Crime Compliance, Prof. Pg. Dip (FCC), FICA @ International Compliance Association (ICA). With a robust skill set that includes Supply Chain Management, Logistics, Risk Management, International Trade, KYC and more, Et Al Ian Moolman contributes valuable insights to the industry. Et Al Ian Moolman has 2 emails on RocketReach.