Charl Geel is a certified anti-money laundering specialist. He is currently the Head of the AML/CFT Supervision department and has been in this position since January 2022. Prior to this position, he was a senior AML/CFT specialist in the Office of General Counsel for 3 ½ years. Before to joining the FSCA, Mr Geel was the manager for supervision and enforcement in the Financial Intelligence Centre for 7 ½ years. Prior to joining the FIC, Mr Geel worked for the National Prosecuting Authority where he held various positions in the Asset Forfeiture Unit and the office of the Director of Public Prosecutions. Mr Geel is an admitted Advocate of the High Court and obtained the following degrees from UNISA: BIuris, LLB and BBA.