Charles Eales
About Charles Eales
Charles Eales serves as an Anti Money Laundering Officer at Investec in Johannesburg, South Africa, where he has worked since 2015. He has a diverse background in financial services and forensic investigation, with previous roles at Standard Chartered Bank, Deloitte, and the National Prosecuting Authority.
Work at Investec
Charles Eales has been serving as an Anti Money Laundering Officer at Investec since 2015. His role involves conducting enhanced due diligence reviews on high-risk clients, which includes assessing factors such as politically exposed persons and adverse news. Eales focuses on managing risks associated with sanctions links and high-risk jurisdictions, ensuring compliance with regulatory requirements.
Previous Employment Experience
Before joining Investec, Charles Eales held various positions in the financial and investigative sectors. He worked as an Advisor for Client Due Diligence and AML at Standard Chartered Bank from 2013 to 2015. Prior to that, he was a Manager in Risk Advisory Services at Deloitte from 2008 to 2013. Eales also served as a Senior Forensic Investigator at Nexia SAB&T and as a Special Investigator at the National Prosecuting Authority.
Education and Expertise
Charles Eales has a strong educational background in criminal justice and forensic investigation. He studied at Tshwane University of Technology, earning a B.Tech (Hons) in Policing in 2005. He also holds a Diploma in Criminal Justice and Forensic Investigation from the University of Johannesburg, obtained in 2006. Additionally, Eales has a B.Com (Masters) in Forensic Audit from North-West University, achieved in 2007.
Background
Charles Eales began his educational journey at Heidelberg High School, where he studied from 1989 to 1993. He then pursued higher education at North-West University, where he completed a B.Com (Economy) in Money-and-Banking from 1995 to 1997 and a B.Com (Hons) in Marketing in 1998. His early career included a role as an Accountant Assistant at The London School of Economics and Political Science in 1999.
Professional Skills
Charles Eales possesses expertise in reviewing clients involved in complex financial products and services. His extensive experience in anti-money laundering and risk management enables him to effectively identify and mitigate potential risks associated with high-risk clients and jurisdictions. Eales's skills are critical in ensuring compliance with financial regulations and maintaining the integrity of financial systems.