Abu-Bakr Hartley's Colleagues at Insiox Group
Abu-Bakr Hartley's Contact Details
HQ
0603828402
0603828402
Location
Cape Town,Western Cape,8001,South Africa
Cape Town,Western Cape,8001,South Africa
Company
Insiox Group
Insiox Group
Abu-Bakr Hartley's Company Details
Insiox was founded by a team of experts in the combating of Financial Crime. We provide services in four key areas:Detection - we have an array of tools and products to help your organisation proactively manage financial crime and related risksInvestigations - our dedicated team of experienced investigators will manage the most complex cases from inception to prosecutionInsights - We provide actionable business and financial crime intelligence to better inform investigations or as part of your KYC and EDD processeseDiscovery - we specialize in large and complicated document and evidence review projects using a team of legal experts and e-discovery tools
Frequently Asked Questions about Abu-Bakr Hartley
Abu-Bakr Hartley currently works for Insiox Group.
Abu-Bakr Hartley's role at Insiox Group is Compliance Analyst.
Abu-Bakr Hartley's email address is ***@insiox.co.za. To view Abu-Bakr Hartley's full email address, please signup to ConnectPlex.
Abu-Bakr Hartley works in the Management Consulting industry.
Abu-Bakr Hartley's colleagues at Insiox Group are Nadia Arnold, Nick Osborne, Marc Hope, Zurina Garder, Mario Basson, Lelethu Mandla, Khadija Karjiker and others.
Abu-Bakr Hartley's phone number is 0603828402