Industrial Development Corporation
Jurie Aubrey Kok is an experienced professional in anti-money laundering and counter financing of terrorism (AML/CFT) compliance, currently serving as the AML/CFT Compliance Manager at the Industrial Development Corporation since October 2022. Prior roles include Specialist Inspector and Senior Inspector in AML/CFT at the Financial Intelligence Centre from February 2013 to September 2022, and Operational Specialist at the South African Revenue Service (SARS) from June 2011 to February 2013. Additionally, Jurie has a background in forensic auditing as a Forensic Auditor at SABC and as an Attorney at Jonathan Minnie Attorneys. Educational qualifications include a Bachelor of Laws (LLB) from the University of the Western Cape, a Diploma in Criminal Justice and Forensic Investigations, an Advanced Fraud Examination certification from the University of Pretoria, and multiple postgraduate qualifications in compliance and risk management from the University of Johannesburg and the University of the Witwatersrand.
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