Kelly Africa

Compliance Operations Analyst at Insiox Group - Cape Town, Western Cape, South Africa

Kelly Africa's Contact Details
HQ
0603828402
Location
Cape Town,Western Cape,8001,South Africa
Company
Insiox Group
Kelly Africa's Company Details
Insiox Group logo, Insiox Group contact details

Insiox Group

Cape Town, Western Cape, South Africa • 11 Employees
Management Consulting

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

Details about Insiox Group
Frequently Asked Questions about Kelly Africa
Kelly Africa currently works for Insiox Group.
Kelly Africa's role at Insiox Group is Compliance Operations Analyst.
Kelly Africa's email address is ***@insiox.co.za. To view Kelly Africa's full email address, please signup to ConnectPlex.
Kelly Africa works in the Management Consulting industry.
Kelly Africa's colleagues at Insiox Group are Nadia Arnold, Nick Osborne, Marc Hope, Zurina Garder, Mario Basson, Lelethu Mandla, Khadija Karjiker and others.
Kelly Africa's phone number is 0603828402
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