Krishna Govender Email
Manager Organised Crime @ Financial Intelligence Centre
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Krishna Govender Location
- Johannesburg, GP, ZA
Krishna Govender Work
- 2025 -now Manager Organised Crime @
- 2021 -2026 Coordinator @
- 2012 -2021 Senior Analyst @
- 2023 -2026 South African Chapter: Director of Membership Services @
- 2022 -2026 Senior Officer @
- 2008 -2012 Money Laundering and Exchange Control Investigator - Group Forensics @
- 1994 -2008 Senior Team Leader Specialised Trade Finance @
Krishna Govender Education
- University of South Africa/Universiteit van Suid-Afrika
BA Hons (Criminology)
2017-2018 - University of South Africa/Universiteit van Suid-Afrika
Bachelor's degree (Police Science)
2013-2016 - University of Johannesburg
Diploma (Criminal justice and forensic investigation)
2012-2012 - Damelin
Diploma (Corporate forensic investigation)
2009-2012 - Gordon Institute of Business Science
Diploma (Management program )
2010-2011 - University of Johannesburg
Certificate (Money laundering control)
2010-2010 - Institute of bankers
Diploma (Treasury management and trade finance)
2000-2002 - Glenhaven secondary
Senior Certificate
1992
Krishna Govender Skills
- Global Trade Management
- Analysis
- Intelligence Analysis
- Risk Assessment
- KYC
- Financial Regulation
- Forensic Analysis
- Financial Risk
- Government
- AMLS
- Policy
- Project Management
- Criminal Profiling
- Foreign Exchange
- Banking
- Risk Management
- Anti Money Laundering
- Management
- Financial Services
- Financial Analysis
- Fraud Investigations
- Research
- Operational Risk Management
- Microsoft Office
- Governance
- Payments
- Analytical Skills
Krishna Govender Summary
- Krishna Govender, based in Johannesburg, GP, ZA, is currently a Manager Organised Crime at Financial Intelligence Centre. Krishna Govender brings experience from previous roles at Financial Intelligence Centre, ACAMS and Egmont Group of Financial Intelligence Units. Krishna Govender holds a 2017 - 2018 BA Hons in Criminology @ University of South Africa/Universiteit van Suid-Afrika. With a robust skill set that includes Global Trade Management, Analysis, Intelligence Analysis, Risk Assessment, KYC and more. Krishna Govender has 2 emails on RocketReach.
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