Thapelo Mohapi Email
Enforcement Manager for Market Regulation @ JSE
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Thapelo Mohapi Location
- Johannesburg, GP, ZA
Thapelo Mohapi Work
- 2017 -now Enforcement Manager for Market Regulation @
- 2015 -2017 Senior Forensic and Compliance Auditor @
- 2012 -2015 Assistant Manager-Forensic Services @
- 2003 -2012 Police Detective @
- 2000 -2003 Control Room Operator @ Group 4 Security
Thapelo Mohapi Education
- University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce (Law)
2017-2021 - University of South Africa/Universiteit van Suid-Afrika
Postgraduate Diploma in Forensic Auditing (Forensic Auditing)
2015-2016 - Association of Certified Fraud Examiner (ACFE)
Certified Fraud Examiner (CFE) (Financial Forensics and Fraud Investigation)
2013-2014 - University of South Africa/Universiteit van Suid-Afrika
Honours Bachelor of Commerce (Auditing)
2011-2014 - University of South Africa/Universiteit van Suid-Afrika
Programme in Forensic and Investigative Auditing (Forensic Auditing)
2010-2010 - University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce (Accounting Sciences (BCompt))
2004-2010
Thapelo Mohapi Skills
- Computer Forensics
- Private Investigations
- Report Writing
- Human Rights
- Risk Assessment
- Risk Management
- Forensic Analysis
- Law Enforcement
- Interviews
- Criminal Law
- Security Management
- Customer Service
- Criminal Investigations
- Police
- Management
- Courts
- Investigation
- Analysis
- Computer Proficiency
- Internal Audit
Thapelo Mohapi Summary
- Thapelo Mohapi, based in Johannesburg, GP, ZA, is currently a Enforcement Manager for Market Regulation at JSE. Thapelo Mohapi brings experience from previous roles at National Health Laboratory Service, PricewaterhouseCoopers, South African Police Service (SAPS) and Group 4 Security. Thapelo Mohapi holds a 2017 - 2021 Bachelor of Commerce in Law @ University of South Africa/Universiteit van Suid-Afrika. With a robust skill set that includes Computer Forensics, Private Investigations, Report Writing, Human Rights, Risk Assessment and more. Thapelo Mohapi has 1 emails on RocketReach.
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