GDC Intelligence / Investigations

OWNER CV

UNIVERSITY OF SOUTH AFRICA:
MUSIC CERTIFICATE : 1982 : MUSIC : PIANO
MUSIC CERTIFICATE : 1981 : MUSIC : THEORY
EVELYN WOOD READING DYNAMICS INSTITUTE:

CERTIFICATE : 1980 : RAPID AND COMPREHENSIVE READING
SOUTH AFRICAN POLICE SERVICES:
1985 : BASIC TRAINING
1985 : RIOT AND CROWD CONTROL COURSE
1988 : VIDEO CAMERA OPERATOR=S COURSE
1994 : S.W.A.T. COURSE
1994 : FORENSIC COURSE FOR INVESTIGATING OFFICERS
1995 : DETECTIVE'S COURSE BY ADVANCED TRAINING
1996 : BASIC HANDLER'S COURSE FOR COVERT OPERATIONS

SANTAMBANK:
1989 : CLIENT SERVICES PROGRAMME
BANKFIN:
1991 : CREDIT CONTROL COURSE
HOTLINE ADMIN. SERV. : 2000 : INTRODUCTORY PRODUCT TRAINING
2000 : CLAIMS INVESTIGATION TRAINING
MULTI LISTING SERV. : 2002 : ESSENTIALS IN REAL ESTATE.

1984: SCHOOL CAREER COMPLETED
1985 - 1989 : SOUTH AFRICAN POLICE :
BASIC TRAINING - PATROL OFFICER -
CHARGE OFFICE COMMANDER IN COMMAND OF THE CHARGE OFFICE AND CHARGE OFFICE PERSONNEL
SECTION COMMANDER IN COMMAND OF THE ENTIRE SHIFT
RIOT AND CROWD CONTROL SERVICES
SECURITY BRANCH SERVICES SECURITY BRANCH INVESTIGATIONS
INVESTIGATION OF CRIME PETTY AND SERIOUS OFFENCES, I.E. HOUSEBREAKING, CULPABLE HOMICIDE, MURDER, RAPE, ETC.
VIDEO UNIT SERVICES VIDEO CAMERA OPERATOR, EDITING, PRODUCING OF SHORT VIDEO PRODUCTIONS
1989 - 1990 SANTAM BANK:
FINANCE CLERK
PROCESSING CREDIT APPLICATIONS, LIAISON WITH ITC, CLIENTS, DEALERS, SECURITIES, PAY OUTS.

CONTROL HEAD FINANCE DEPARTMENT
SUPERVISION OF EIGHT PERSONNEL IN PERFORMING ABOVE DUTIES, RECONCILING CONTROL ACCOUNTS, CHECKING OF SECURITIES OF R 1,6 MILLION PAY OUTS PER MONTH.

CREDIT CONTROL ASSISTANT
LIAISON WITH SLOW-PAYERS (CLIENTS), PREVENTION OF BAD DEBT

CONTROL HEAD CREDIT CONTROL
SUPERVISION OF ASSISTANTS, MANAGEMENT OF ENTIRE CREDIT CONTROL FUNCTION OF R 52 MILLION BOOK INCLUDING BAD DEBT ETC.

1990 -1991LIBERTY LIFE PROPERTIES:
ASSISTANT MANAGER
MANAGEMENT OF LIBERTY CENTRE. 18 PERSONNEL, LEASES, PARKING, SECURITY SERVICES, LABOUR RELATIONS, I.E. LIAISON WITH TRADE UNIONS ETC.
1991 - 1993 BANKFIN:
CONTROL HEAD CREDIT CONTROL
AS ABOVE
MARKETER
CREATING OF NEW BUSINESS FOR THE BANK, SECURITIES.
1993 - 2000 SOUTH AFRICAN POLICE SERVICE / SASS:
SOUTH AFRICAN NARCOTIC BUREAU SERVICES
INVESTIGATION OF DRUG RELATED CRIMES, ORGANISING AND EXECUTION OF SEMI - COVERT OPERATIONS (SMALL)
COVERT CRIME INTELLIGENCE UNIT
MANAGEMENT OF COVERT OPERATIONS IN FULL AS WELL AS THE GATHERING OF INFORMATION AND THE CONVERSION INTO INTELLIGENCE, THE INVESTIGATION THEREOF, IN DRUG, VEHICLE, FRAUD, AND GOLD AND DIAMOND RELATED SYNDICATES. I HAVE BEEN AN UNDER COVER AGENT (POLICE) SEVERAL TIMES AND SUCCESSFULLY INFILTRATED AND PENETRATED. THE MOST RECENT WAS WHEN I EXECUTED AN OPERATION IN LONDON UK, WHICH LED TO THE ARREST OF THREE INDIVIDUALS THERE AND I ARRESTED THE SOUTH AFRICAN SIDE OF THE SYNDICATE. SENTENCED TO 14 YEARS, WHICH WAS UPHELD BY THE APPEALS COURT - NOW CASE LAW. (NIGERIANS) (OPERATION GAFIFI) I WORKED CLOSELY WITH HMCE UK, DEA USA AND THE BRAZILIAN DRE/CCP. I HAVE INTELLIGENCE CAPABILITIES IN THE WHOLE SOUTHERN AFRICA, WEST AFRICA, THE UK, GERMANY, SOUTH AMERICA, AND PARTS OF AUSTRALIA. FURTHERMORE I WAS INVOLVED IN LABOUR RELATIONS, BEING CHAIR- PERSON OF THE LABOUR RELATIONS COMMITTEE OF THE UNIT. RECEIVED COMMENDATIONS FROM THE MINISTRY OF SAFETY AND SECURITY, COMMISSIONERS, THE NATIONAL INTELLIGENCE AGENCY AND THE SECRET SERVICE.

INTELLIGENCE: I WAS AN UNDER-COVER AGENT FOR SASS WORKING INTERNATIONALLY WITH WEST AND CENTRAL AFRICA AND EUROPE AS AREAS OF RESPONSIBILITY. I WAS INVOLVED IN PEACE NEGOTIATIONS, THE MOST RECENT EXAMPLE BEING THE COUP IN COTÉ IVOIRE WHERE I PLANNED, ARRANGED AND EXECUTED THE PEACE DELEGATION=S MISSION TO SEE GENERAL GUYE A DAY AFTER THE COUP.

2000 TO 2002: CLAIMS INVESTIGATIONS. INSURANCE ASSESSING OF MOTOR VEHICLE THEFT CLAIMS. (FRAUD INVESTIGATIONS) LOSS ADJUSTING. RISK MANAGEMENT & UNDERWRITING. I HAVE PRODUCED EXCELLENT FIGURES (ABOVE COMPANY STANDARDS) AND WORK WITH CLIENT-CONFLICT RESOLUTION WITH GOOD FEEDBACK. SEE SIX CERTIFICATES FOR BEST LOSS ADJUSTER, ATTACHED. LEFT TO PURSUE PRIVATE BUSINESS.

2002 - PRESENT: MANAGING OWN INTELLIGENCE, INVESTIGATIONS, LOSS ADJUSTING ENTERPRISE.

I AM COMPUTER LITERATE.