Thomas Shenfield
Senior Inspector at Financial Intelligence Centre
Based in City of Johannesburg, South Africa
7-day free trial · no credit card
Seniority
Staff
Department
Public Administration & Safety
Location
City of Johannesburg
Industry
Legislative Offices
Company size
314
Contact information
Reveal Thomas's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
t•••••••@fic.gov.za
Phone
5 credits+27 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Thomas Shenfield
Extensive experience in financial crime risk, financial crime compliance and financial…
Decision-makers
Other people at Financial Intelligence Centre
- JSStaff
Juliet Shabane
Data Analyst · Information Technology
- KRDirector
Kamini Reddy
Senior Legal Advisor Office of the Director · Other
- MMOther
Musa Mkwanazi
Compliance Officer - Risk and Compliance Monitoring (Rcm) · Other
- DMManager
Derick Mostert
Investigations Support Manager Anti-corruption · Public Administration & Safety
- NSStaff
Nobulumko Seyisi
Anti-money Laundering Specialist · Finance & Accounting
Build a list of verified contacts at Financial Intelligence Centre
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Thomas
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime