Sasfin
Cindy Velen has a diverse range of work experience in the financial services industry. Cindy started their career at Accenture in 2011, where they worked as a Fraud Analyst. In this role, they conducted independent investigations, detected and prevented application fraud, and conducted extensive investigations of disputed purchases. Cindy also screened application information for potential fraud matches.
After leaving Accenture in 2020, Cindy joined Edcon as a Fraud Analyst. Here, they utilized their skills in compiling and analyzing financial data to investigate and report on fraud cases. Cindy excelled in MS Office and MS Excel, using these tools to produce recommendations based on core findings.
Most recently, Cindy joined Sasfin in 2022 as a Client Services Representative. Additional details about their role at this company were not provided.
Cindy Velen attended Nilgiri Secondary School from 1996 to 2000. However, no degree or specific field of study is mentioned in their education history.
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Sasfin
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Sasfin Holdings Limited is a bank-controlling company. The Company and its subsidiaries provide a range of specialist business banking and private client wealth financial services. Its business divisions include business banking, capital, wealth, transactional banking and treasury, commercial solutions and corporate services. Its business banking division's service and product offerings include equipment finance, and trade and debtor finance. Its capital division's service and product offerings include corporate finance, property equity and private equity. Its wealth division's service and product offerings include stockbroking, asset management, asset consulting and financial planning. Its transactional banking and treasury division includes domestic treasury and transactional banking. Its commercial solutions division offers services and products, such as incentives, freight and forex. Its corporate services division offers services and products, such as credit and facilities.