Dirk Nel
Compliance Manager at Hogan Lovells
Based in City of Johannesburg, South Africa
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Seniority
Manager
Department
Legal
Location
City of Johannesburg
Industry
Law Practice
Company size
7.6K
Contact information
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d•••••••@hoganlovells.com
Phone
5 credits+27 ••• •••• ••••
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Background
About Dirk Nel
I am an admitted attorney and a Certified Anti-Money Laundering Specialist. My fields of expertise include Anti-Money Laundering (AML) standards across the US & EU, Counter Financing of Terrorism (CFT) regulations, sanctions, risk management, corporate governance, and corporate law. I provide strategic value in navigating various fields of law and regulatory spaces, thereby ensuring legal compliance. I enjoy a diverse team environment built on flexibility and I believe that networking seeds opportunity.
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