Financial Intelligence Centre (FIC)

Office Bearers/Management

Director:

Mr Thabiso Thiti

Chief Financial Officer:

Ms Veronica MarshSmit

Senior Management:

Mr Pieter Alberts (Acting Executive Manager: Shared Forensic Capability)

Ms Priya Biseswar (Manager: Monitoring and Analysis)

Ms Marine Burdette (Senior Operations Manager: Monitoring and Analysis)

Mr Ettiene Cronje (Head: Programme Management Office)

Mr Macs Maboka (Executive Manager: Corporate Services)

Ms Grace Madilonga (Head: Human Resources)

Mr Xolile Majija (Head: Corporate Legal Services, Governance and Compliance)

Mr Christopher Malan (Executive Manager: Compliance and Prevention)

Mr Philemon Mashapa (Head: Performance Monitoring and Evaluation)

Mr Bongani Mbewu (Chairperson: Audit and Risk Committee)

Mr Oniel Rajnund (Senior Operations Manager: Compliance and Prevention)

Mr Motlatsi Ramoshu (Senior Operations Manager: Monitoring and Analysis)

Mr Aaron Shongwe (Head: Information and Communications Technology)

Mr Pieter Smit (Executive Manager: Legal and Policy)

Communications Officers:

Ms Panna Kassan (Head: Communications)

The information in this directory is compiled from various sources and is subject to continual change. If you notice any errors or omissions, contact us so that we may correct them.