Lelethu Mandla
Compliance Operations Analyst at Insiox Group - Cape Town, Western Cape, South Africa
Lelethu Mandla's Colleagues at Insiox Group
Lelethu Mandla's Contact Details
0603828402
Cape Town,Western Cape,8001,South Africa
Insiox Group
Lelethu Mandla'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