Johan Hetzel
Global Head of Compliance & Anti-Financial Crime at Luno | City of Johannesburg, Gauteng, South Africa
Johan Hetzel’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
Global Head of Compliance & Anti-Financial Crime at Luno in January 2024 - Present
Head of Anti-Financial Crime Operations at Luno in January 2023 - December 2023
Board Member of the ACAMS South African Chapter: Co-Programme Director at ACAMS in April 2020 - August 2023
Regional Head of Compliance - Africa at Luno in June 2022 - January 2023
Head of Compliance at Mama Money in August 2021 - June 2022
MLRO / Enterprise & Operational Risk at TymeBank in March 2018 - August 2021
Head of AML, CFT & Sanctions at Nedbank in November 2017 - February 2018
Senior Manager - Financial Crime at PwC South Africa in November 2016 - October 2017
Senior Manager: Financial Crime at Deloitte South Africa in July 2014 - October 2016
Anti-Money Laundering Investigations Specialist (AVP) at Barclays in January 2013 - June 2014
Forensic Investigator at KPMG South Africa in January 2011 - December 2012
North-West University / Noordwes-Universiteit, Hons. Bcom Forensic Accountancy, August 2026
North-West University / Noordwes-Universiteit, Bcom Forensic Accountancy, August 2026
Luno is a crypto investment platform on a mission to spread the word about this once-in-a lifetime opportunity to create more freedom and financial growth across Africa, South East Asia, and Europe. We’re making crypto inclusive and accessible by being by your side at every step of the journey. We’re here for your questions, because for our financial system to be fair, everyone needs to understand it. So far, more than 15 million people have chosen to invest in crypto with Luno. All the crypto we store on your behalf is verified by independent auditors. We’re in it for the long term and we invite you on this journey with us.
Discover more about Luno
VP Operations at Luno
VP Operations at Luno
(August 2021 – Present)
AML Operations Manager at Luno | LLB | LLM
AML/Compliance Operations Manager at Luno
(January 2024 – Present)
Senior Software Engineer @ Luno
Founder at Block Sauce
(April 2023 – Present)
Accounting & Finance | GRC | Research & Strategy
Risk Analyst at Luno
(September 2025 – Present)
Legal Operations Manager at Luno
Legal Operations Manager at Luno
(January 2023 – Present)
Team Leader: Continuous Improvement Specialists | Lean Six Sigma Black Belt (LSSBB) | Certified Process Professional (CPP®)
Team Leader: Continuous Improvement Specialists at Luno
(December 2021 – Present)
What is Johan Hetzel (cams email address?
Email Johan Hetzel (cams at [email protected] and [email protected]. This email is the most updated Johan Hetzel (cams's email found in 2026.
What is Johan Hetzel (cams phone number?
Johan Hetzel (cams phone number is +27662221869.
How to contact Johan Hetzel (cams?
To contact Johan Hetzel (cams send an email to [email protected] or [email protected]. If you want to call Johan Hetzel (cams try calling on +27662221869. (updated on July 2026)
What company does Johan Hetzel work for?
Johan Hetzel works for Luno.
What is Johan Hetzel's role at Luno?
Johan Hetzel is Global Head of Compliance & Anti-Financial Crime
What industry does Johan Hetzel work in?
Johan Hetzel works in the Financial Services industry.
