Ray Boucher Email
Deputy Head of Financial Crime - Transactions @ Investec
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Ray Boucher Location
- Johannesburg, GP, ZA
Ray Boucher Work
- 2025 -now Deputy Head of Financial Crime - Transactions @
- 2020 -2025 AML Solutions Specialist @
- 2013 -2020 Technology and Domain Specialist @
- 2006 -2013 Fraud Detection Manager @
- 2003 -2006 Fraud Manager @
- 2002 -2003 Senior Business Analyst @
Ray Boucher Education
- Sheffield Hallam University
Bachelor's degree (Business Management)
1988-1991
Ray Boucher Skills
- Fraud Detection
- Business Analysis
- Banking
- Analysis
- Stakeholder Management
- Risk Management
- Requirements Gathering
- Requirements Analysis
- Business Process
- Retail Banking
Ray Boucher Summary
- Ray Boucher, based in Johannesburg, GP, ZA, is currently a Deputy Head of Financial Crime - Transactions at Investec. Ray Boucher brings experience from previous roles at Nedbank and Vodafone. Ray Boucher holds a 1988 - 1991 Bachelor's degree in Business Management @ Sheffield Hallam University. With a robust skill set that includes Fraud Detection, Business Analysis, Banking, Analysis, Stakeholder Management and more. Ray Boucher has 4 emails on RocketReach.
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