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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Top Capitec Employees
Chris Oosthuizen
Chief Information Officer
Cape Town, WC, ZA
Asha Patel
Head of Brand and Communications
Johannesburg, GP, ZA
Busi Radebe
Head: Card and Electronic Payments
Johannesburg, GP, ZA
Dalene Steyn
Head: Capitec Connect
Cape Town, WC, ZA
Arnold Dietstein
Head Insights and Media solutions
Cape Town, WC, ZA
MacHsie Boshoff
CRO: Retail Bank and Insurance
Cape Town, WC, ZA
Nikhil Ramjith
Head - Digital Channels - Capitec Business
Stellenbosch, WC, ZA
Ismail Moola
Chief Risk Officer (CRO)
Johannesburg, GP, ZA
Ravindren Govender
Head of Digital
Cape Town, WC, ZA
Coetzee Smit
Head of Digital
Stellenbosch, WC, ZA
Christiaan Mienie
Head Risk Operations
Cape Town, WC, ZA
Jeandre Horn
Head of Technology
Stellenbosch, WC, ZA
Roderick May
Head of UX
Stellenbosch, WC, ZA
Zak A
Head of Platform Engineering and Cloud
Johannesburg, GP, ZA
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