Thabo M
Forensic Investigator at Nedbank | Pretoria, Gauteng, South Africa
Thabo M’s Email & Phone Number
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He serves as a Forensic Investigator at Nedbank within the financial services sector, concentrating on fraud detection and financial crime mitigation. His investigative methodology is supported by formal training from the Financial and Accounting Services Sector Education and Training Authority (FASSET), which equips him with standardized auditing and compliance expertise. Based on his established professional presence in Pretoria, Gauteng, he appears primarily recognized for executing thorough forensic audits and reinforcing institutional controls against monetary loss.
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Forensic Investigator at Nedbank in May 2024 - Present
Graduate: Forensic Accountant - Group Risk | Group Financial Crime, Forensics and Security at Nedbank in September 2022 - May 2024
Forensic Investigator at SNG Grant Thornton in January 2020 - August 2022
Financial and Accounting Services Sector Education and Training Authority (FASSET), Advanced Certificate: Fraud Examination
The Institute of Commercial Forensic Practitioners, ICFP Board Examination Certificate, January 2021
North-West University / Noordwes-Universiteit, Commercial Forensic Accounting, January 2021
At Nedbank, we see ourselves as money experts who do good. And by doing good, we strive to be the difference that impacts our world for the better.
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What is Thabo M email address?
Email Thabo M at [email protected]. This email is the most updated Thabo M's email found in 2026.
How to contact Thabo M?
To contact Thabo M send an email to [email protected].
What company does Thabo M work for?
Thabo M works for Nedbank.
What is Thabo M's role at Nedbank?
Thabo M is Forensic Investigator
