Nicholas
Harris
Nicholas is currently the Head of Fraud Strategy for ABSA Corporate Investment Bank and is an experienced General Manager in the Governance, Assurance and Risk space, with focus on Forensics Services and Strategic Fraud Risk Management with a demonstrated history of working in the Financial Services, Telecommunications and Fintech Industries. Skilled in strategic management of the Fraud Risk, the Forensic Investigations Function, Governance and Enterprise Risk Management, Internal Audit, Group Policy, and Compliance Management.
Expert in establishing fraud prevention strategies across global multinationals with an Afrocentric and Middle East focus. Strong finance professional with a Bachelor of Commerce (Honours) focused in Accounting from University of Johannesburg, qualified Charted Accountant (CA (SA)) and certified Ethics Officer . Guest lecturer and presenter at various Universities, Conferences and Development Sessions within South Africa including GIBS, University of Pretoria, ICFP and the University of the North West.