Molly Ncongwane
Financial Crime Analyst at Financial Intelligence Centre
Based in City of Johannesburg, South Africa
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Seniority
Staff
Department
Finance & Accounting
Location
City of Johannesburg
Industry
Legislative Offices
Company size
314
Contact information
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m•••••••@fic.gov.za
Phone
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Background
About Molly Ncongwane
A young, & charismatic lady currently working in the Anti-Money Laundering industry, with specialization of Monitoring and Detection of Financial Crimes; moreover experience and exposure in Targeted Financial Sanctions. Keen interests in Financial Crime Regulation, Crypto currencies and financial crime investigations.
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