Senior Manager: Financial Crime Intelligence Unit @ (February 2020 - February 2022)
Manager: Financial Crime Governance, Risk and Control @ (August 2018 - January 2020)
Specialist: Sanctions @ (March 2013 - July 2018)
Investigator: Anti-Money Laundering and Counter Terrorist Financing @ (April 2010 - February 2013)
Werner Venter Education
Graduate School of Business - University of Cape Town 2019
University of Johannesburg 2011
University of Pretoria
Werner Venter Summary
Werner Venter, based in Netherlands, is currently a Compliance Officer: Financial Crime Risk Managment and Intelligence at Rabobank. Werner Venter brings experience from previous roles at Absa Group, Barclays and KPMG. Werner Venter holds a Graduate School of Business - University of Cape Town. Werner Venter has 2 emails on RocketReach.
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