Leché Julius Email
Compliance Officer @ ATFX Africa
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Leché Julius Location
- Cape Town, WC, ZA
Leché Julius Work
- 2023 -now Compliance Officer @
- 2021 -2023 FICA Agent @
- 2018 -2021 Logistics Administrator @
- 2013 -2018 Anti-Money Laundering Investigator @
Leché Julius Education
- South Peninsula High School
(Trained my brain on HOW to THINK)
2004-2008
Leché Julius Skills
- Legal Compliance
- HR Policies
- Policy Analysis
- Foreign Policy
- Investigation
- Fraud Investigations
- Internal Investigations
- Financial Services
- International Logistics
- Strategic Communications
- Criminal Law
- Administration
- Investigative Research
- Written Communication
- Administrative Assistance
- Key Performance Insicators
- Key Performance Indicators
- Online Fraud
- Fraud Detection
- Communication
- Attention to Detail
- Criminal Investigations
- Logistics
- Retail Banking
- Banking
- Risk Management
- Fraud Prevention
- Private Investigations
- Criminal Justice
- Commercial Banking
- Financial Analysis
Leché Julius Summary
- Leché Julius, based in Cape Town, WC, ZA, is currently a Compliance Officer at Khwezi Financial Services. Leché Julius brings experience from previous roles at Raging River Trading (Pty) Ltd, BerryWorld and Capitec Bank. Leché Julius holds a 2004 - 2008 South Peninsula High School. With a robust skill set that includes Legal Compliance, HR Policies, Policy Analysis, Foreign Policy, Investigation and more. Leché Julius has 1 emails on RocketReach.
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