Nicholas Harris Email & Phone Number
Head of Financial Crime @ Capitec
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Nicholas Harris Location
- Stellenbosch, WC, ZA
Nicholas Harris Work
- Head of Financial Crime @ (April 2022 - Present)
- Head of CIB Fraud Risk Strategy @ (July 2020 - April 2022)
- General Manager - Forensic Services @ (May 2016 - July 2020)
- Senior Manager - Fraud Risk Management @ (June 2010 - April 2016)
- Manager @ KPMG Advisory (January 2008 - January 2010)
- Supervisor @ (January 2005 - December 2007)
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
- Auditing
- Business Analysis
- Business Process
- Business Process Improvement
- Business Strategy
- Compliance Management
- Employee Training
- Enterprise Risk Management
- External Audit
- Financial Analysis
- Financial Reporting
- Group Policy
- IFRS
- Internal Audit
- Internal Controls
- International Financial Reporting Standards (IFRS)
- Management
- Risk Assessment
- Risk Management
- Strategy
- Telecommunications
- International Financial Reporting Standards Ifrs
- Marketing
- 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 Auditing, Business Analysis, Business Process, Business Process Improvement, Business Strategy and more. Nicholas Harris has 1 emails and 1 mobile phone numbers on RocketReach.
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