Business consultant specializing in financial crime, anti-money laundering and compliance. Team leader and principal consultant on 13 major projects in the Southern Africa region, Europe and the Middle East, as well as key point pre-sales presenter. Problem solver, collaborative facilitator. Certified Anti Money Laundering Specialist (CAMS)
With over 15 years of experience in AFC, Thomas combines international best practice and domestic regulations with client industry specific needs.
As the head of our Professional Services team, service delivery is always front of mind. What can we do for you today?
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Mid-size SA bank successfully deploys FICO-TONBELLER anti-money laundering system through Bateleur Software 20 January 2016
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