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Ian C.

Compliance Officer

  • Hourly rate: R300 /hr
  • Experience: 28 Years

About Ian

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With numerous relevant qualifications and 28 years experience within the South African Police Service, I am adaptable to any organization that requires my expertise in conducting and managing specialist investigations. I possess advanced skills gained from roles as Provincial Coordinator: Traps and Undercover Operations, Intelligence Collector, Detective Team Leader and Crime Prevention Head and believe my experience in addition to my leadership, operational and management abilities, present me with a well rounded and mature edge. I possess impeccable knowledge of the Prevention of Organized Crime Act (POCA), Racketeering, Money Laundering and Corruption investigations, as well as vast experience in analyzing information, implementing effective strategies and compiling formal reports. Throughout my career I have gained valuable expertise in conducting investigations, managing projects, managing human resources and managing project-related budgets. I am analytical and see the bigger picture whilst paying attention to detail, taking particular care in systems and regulations. I am passionate about my profession and offer the confidence to excel in completing my responsibilities, regardless of the obstacles or time involved. My approach is logical and methodical, I am efficient and always ensure that results are delivered whilst ensuring the implementation of good governance practices.

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