Director @ Volker Wattrus & de Wit Forensic & Investigative Accounting (January 1997 - January 2004)
Detective Inspector @ (December 1986 - April 1997)
John de Wit Education
Maritzburg College 1981-1986
John de Wit Skills
AML
Anti Money Laundering
Anti-corruption
Asset Tracing
Background Checks
Certified Fraud Examiner
Commercial Litigation
Competition Law
Computer Forensics
Corporate Governance
Corporate Law
Corporate Security
Criminal Investigations
Criminal Law
Crisis Management
Dispute
Dispute Resolution
Enterprise Risk Management
FCPA
Finance
Financial Regulation
Financial Risk
Forensic Accounting
Forensic Analysis
Fraud Detection
Fraud Investigations
Governance
Internal Audit
Internal Investigations
Investigation
Joint Ventures
KYC
Legal Advice
Legal Compliance
Litigation
Litigation Support
Online Marketing
Operational Risk Management
Private Investigations
Project Management
Protection
Restructuring
Risk Assessment
Risk Management
Security Management
Security Operations
Surveillance
White Collar Criminal Defense
John de Wit Summary
John de Wit, based in Manchester, GB, is currently a Head of Ethics and Compliance at PZ Cussons. John de Wit brings experience from previous roles at VIVO ENERGY (Shell licensee in Africa), Tullow Oil, BP and Smith & Williamson. John de Wit holds a 1981 - 1986 Maritzburg College. With a robust skill set that includes AML, Anti Money Laundering, Anti-corruption, Asset Tracing, Background Checks and more. John de Wit has 2 emails and 1 mobile phone numbers on RocketReach.
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