Zurina Garder

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

Zurina Garder's Contact Details
HQ
0603828402
Location
Cape Town,Western Cape,8001,South Africa
Company
Insiox Group
Zurina Garder'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 Zurina Garder
Zurina Garder currently works for Insiox Group.
Zurina Garder's role at Insiox Group is Compliance Operations Analyst.
Zurina Garder's email address is ***@insiox.co.za. To view Zurina Garder's full email address, please signup to ConnectPlex.
Zurina Garder works in the Management Consulting industry.
Zurina Garder's colleagues at Insiox Group are Nadia Arnold, Nick Osborne, Marc Hope, Mario Basson, Lelethu Mandla, Khadija Karjiker and others.
Zurina Garder's phone number is 0603828402
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