J Mfati
Specialist: Regulatory Analysis and Compliance Control at Transnet SOC Ltd | City of Johannesburg, Gauteng, South Africa
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Senior Manager at Deloitte South Africa in September 2026 to September 2026
Senior Manager: Forensics at Sizwe Ntsaluba VSP in September 2026 to September 2026
Senior Manager: Forensics at Lexlegis Investigatives Services in September 2026 to September 2026
Chief Projects Officer at Ramathe Fivaz Forensic Accounting (Pty) Ltd in September 2026 to September 2026
Claims Project Manager at Momentum in September 2026 to September 2026
Compliance Officer at Safrican Insurance Company in September 2026 to September 2026
Inspector of Financial Institutions at Financial Services Board in September 2026 to September 2026
Specialist: Regulatory Analysis and Compliance Control at Transnet SOC Ltd in September 2022 to Present
Principal Specialist: Forensic Audit at Transnet SOC Ltd in September 2026 to August 2022
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University of South Africa/Universiteit van Suid-Afrika, Bachelor of Laws (LLB), September 2026
Institute of Internal Auditors, CIA, September 2026
Chartered Insitute of Management Accountants, CIMA Managerial level, September 2026
Insurance Institute of South Africa, COP (Short-Term Insurance, September 2026
University of Pretoria/Universiteit van Pretoria, Certificate Programme in Fraud Examination, September 2026
University of South Africa/Universiteit van Suid-Afrika, BCompt (Hons), September 2026
North-West University/Noordwes-Universiteit, Bachelor of Commerce (BCom), September 1994
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Reporting
Accounting
Forensic Accounting
Forensic Analysis
Risk Management
Corporate Governance
Financial Risk
Auditing
Enterprise Risk Management
Fraud
Risk Assessment
Internal Audit
AML
Internal Controls
Due Diligence
Management
Managerial Finance
Microsoft Excel
Assurance
Insurance
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Discover more about Transnet SOC LtdWhat is J Mfati email address?
Email J Mfati at [email protected] and [email protected]. This email is the most updated J Mfati's email found in 2026.
How to contact J Mfati?
To contact J Mfati send an email to [email protected] or [email protected]. (updated on January 09, 2025)
What company does J Mfati work for?
J Mfati works for Transnet SOC Ltd
What is J Mfati's role at Transnet SOC Ltd?
J Mfati is Specialist: Regulatory Analysis and Compliance Control
What is J Mfati's Phone Number?
J Mfati's phone (**) *** *** 199
What industry does J Mfati work in?
J Mfati works in the Law Practice industry.
J Mfati Email Addresses
J Mfati Phone Numbers
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