Nicholas Harris Email & Phone Number
Head of Financial Crime @ Capitec
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Nicholas Harris Location
- Stellenbosch, WC, ZA
Nicholas Harris Work
- 2022 -now Head of Financial Crime @
- 2020 -2022 Head of CIB Fraud Risk Strategy @
- 2016 -2020 General Manager - Forensic Services @
- 2010 -2016 Senior Manager - Fraud Risk Management @
- 2008 -2010 Manager @
- 2005 -2007 Supervisor @
Nicholas Harris Education
- University of Johannesburg
Bachelor of Commerce (BCom) (Honours) (Accounting)
2001-2004 - Grey College
Senior Certificate
1996-2000 - Primary School
Nicholas Harris Skills
- Strategy
- International Financial Reporting Standards Ifrs
- Financial Analysis
- Business Process Improvement
- Risk Management
- Marketing
- Enterprise Risk Management
- External Audit
- Financial Reporting
- Internal Controls
- Business Process
- Management
- Employee Training
- Telecommunications
- Group Policy
- Risk Assessment
- Auditing
- Compliance Management
- Business Analysis
- Business Strategy
- Internal Audit
- IFRS
- Project Management
- International Financial Reporting Standards
Nicholas Harris Summary
- Nicholas Harris, based in Stellenbosch, WC, ZA, is currently a Head of Financial Crime at Capitec Bank. Nicholas Harris brings experience from previous roles at Absa Group, MTN and KPMG Advisory. Nicholas Harris holds a 2001 - 2004 Bachelor of Commerce (BCom) (Honours) in Accounting @ University of Johannesburg. With a robust skill set that includes Strategy, International Financial Reporting Standards Ifrs, Financial Analysis, Business Process Improvement, Risk Management and more. Nicholas Harris has 1 emails and 1 mobile phone numbers on RocketReach.
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