Thomas Shenfield Email
Senior Inspector @ Financial Intelligence Centre
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Thomas Shenfield Location
- Johannesburg, GP, ZA
Thomas Shenfield Work
- 2024 -now Senior Inspector @
- 2023 -2024 Law Enforcement and Financial Crime @
- 2018 -2023 South Africa Head Financial Crime Investigations @
- 2010 -2018 Senior Analyst - Anti-Corruption @
- 2008 -2010 SAP BI-BCS Consultant @ Satreno Consulting
- 2004 -2008 Special Investigator @ National Prosecuting Authority - Directorate of Special Operations (Scorpions)
- 2002 -2004 Financial Analyst @ Global Credit Rating Co
Thomas Shenfield Education
- North-West University/Noordwes-Universiteit
MCom (Forensic Accountancy)
- Tshwane University of Technology
BTech (Policing)
- University of Johannesburg
Certificate in Money Laundering Control
- University of Johannesburg
Diploma in Criminal Justice and Forensic Investigation
- University of Pretoria/Universiteit van Pretoria
BCom Honours (Financial Management)
- University of Pretoria/Universiteit van Pretoria
BCom (Law)
Thomas Shenfield Summary
- Thomas Shenfield, based in Johannesburg, GP, ZA, is currently a Senior Inspector at Financial Intelligence Centre. Thomas Shenfield brings experience from previous roles at Yellow Card App, HSBC, Financial Intelligence Centre and Satreno Consulting. Thomas Shenfield holds a MCom (Forensic Accountancy) @ North-West University/Noordwes-Universiteit. Thomas Shenfield has 2 emails on RocketReach.
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