
Nick Harris
Head of Financial Crime at Capitec Bank
Nick is experienced executive in the Governance, Risk and Assurance space, with deep expertise in Forensics, Anti-Money Laundering (AML), and Fraud Risk Management. He has worked across the financial services, telecommunications, and fintech sectors—driving strategies to fight true financial crime across Africa and the Middle East.
Qualified as a Chartered Accountant (CA(SA)) and Certified Ethics Officer, Nick holds a BCom Honours in Accounting from the University of Johannesburg. He is passionate about leading with purpose—helping organisations tackle financial crime head-on while strengthening trust, accountability and resilience.