Specialist Investigator@ Absa Group
City of Johannesburg, Gauteng, South Africa
Uwe Otto
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University of Johannesburg
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FlashIntel GPTUwe Otto is a highly experienced professional with 24.5 years of work experience in various fields such as fraud detection, forensic analysis, and enterprise risk management. Based in Johannesburg, South Africa, Uwe has worked as a Spesialist Investigator at Absa Group since 1999. With a strong background in risk assessment and credit cards, Uwe is skilled in conducting due diligence and conducting investigations. Uwe's expertise also extends to areas such as anti-money laundering, criminal investigations, and security awareness.
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About
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Work Experience
Specialist Investigator
Financial Services
Uwe Otto's Professional Milestones
- Specialist Investigator (1999-04-01~): Obtained favorable outcomes for criminal cases through rigorous investigation and trial preparation.
Education
Criminal Justice And Forensic Investigations
2007-2007Skill
Fraud
Fraud Detection
Forensic Analysis
Enterprise Risk Management
Certified Fraud Examiner
Risk Assessment
Credit Risk
Credit Cards
Retail Banking
Internal Investigations
Investigation
Due Diligence
Risk Analysis
Payments
Anti Money Laundering
Criminal Investigations
Evidence
Interrogation
Background Checks
Surveillance
Criminal Law
Risk Management
Analysis
Financial Risk
Security Awareness
Protection
Aml
Kyc
Forensic Accounting
Private Investigations
Business Continuity
Cybercrime
Fraud Investigations
Certification
Colleagues
Bernito Adams
product owner absa corporate & investment banking
Rita Cristaudi
private banker & business owner
Jolandi Kamffer
#wife| #mother| #optimist| product owner | specialist capabilities and development| retail credit risk
Richard Mohlen
solution analyst | certified salesforce application architect | safe certified scrum master & product owner
FRIKKIE VERMEULEN
Owner Manager
Other Named Uwe Otto
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Uwe Otto works for Absa Group
Uwe Otto's role in Absa Group is Specialist Investigator
Uwe Otto works in the industry of Financial Services
Uwe Otto's colleagues are Bernito Adams,Rita Cristaudi,Jolandi Kamffer
Uwe Otto's latest job experience is Specialist Investigator at Absa Group
Uwe Otto's latest education in University of Johannesburg
