Hetzel, CAMS®, FP(SA)
Johan Hetzel is the Money Laundering Control Officer (MLCO) at TymeBank. He joined TymeBank during the “build” phase of the bank and is proud to be part of the team that built South Africa’s first fully digital bank.
He has extensive experience in both the Banking and Consulting industries, both focused on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT). Prior to his career at TymeBank, Johan was the Head of AML, CFT and Sanctions at Nedbank Limited. Furthermore, Johan has worked on a range of client service engagements throughout his consulting career which focused on a broad spectrum of AML/CFT related engagements.
Johan has led multiple teams throughout the African continent in countries such as Botswana, Lesotho, Mozambique, Swaziland, Seychelles and Zimbabwe. In addition to these countries he has worked with teams within the United States, United Kingdom, Egypt, Ghana, Kenya, Mauritius, Tanzania, Uganda and Zambia.
Johan is a Certified Anti-Money Laundering Specialist, a member of the Institute of Commercial Forensic Practitioners and a registered Commercial Forensic Practitioner (FP(SA)). Johan has an honours in Bcom Forensic Accountancy from the North-West University of Potchefstroom, South Africa.