Mr Mlungisi “Mlu” Dlokweni

Director – Compliance

Started his career in the South African Police Service in 2005 as a Detective dealing with violent and serious crimes and later moved to economic crimes. 2012 he later joined African Bank as a Forensic Investigator specialising in in fraud and syndicate investigations, internal investigations and initiating disciplinary hearings.

He then joined Vodacom SA as a senior forensic investigator dealing with fraud and syndicate investigations and internal investigations. He further joined Mango Airlines (SOC) as a fraud investigations and analysis manager leading a team of fraud detection agents, dealing with fraud analysis, syndicate and staff misconduct investigations.

He is currently a Certified Fraud Examiner and holds a Bachelor’s Degree in Police Practice, Higher Certificate in Criminal Justice and Forensic Investigation, Certificate of competence for New Managers Programme (NMP), also achieved certificates in Detective Learning Programme and Basic Management Learning Programme from South African Police Service. A founding member of SAIPI (South African Institute of Professional Investigators) which is a professional body for all investigators from different sectors.