Kudzai Chaka
Founder & CEO at KC Compliance- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Member
Institute of Directors in Southern AfricaSep, 2020- Nov, 2024 -
Affiliate Member
Compliance Institute Southern AfricaAug, 2018- Nov, 2024 -
Category 1 and 2 Approved Compliance Officer
Financial Sector Conduct Authority
Experience
-
KC Compliance
-
South Africa
-
Business Consulting and Services
-
1 - 100 Employee
-
Founder & CEO
-
Jan 2019 - Present
KC Compliance is an independent consulting firm specializing in Compliance Management and Regulatory Risk Advisory for the financial services sector. We provide New Business Initiative advisory, Policy Development, Corporate Compliance Training and Compliance Program Implementation. We believe in the future of Africa and making a contribution to the development of the continent by helping businesses understand and navigate the regulatory landscape to ensure their success. KC Compliance Learning is a division of KC Compliance created for the development and delivery of education on compliance risk management. We believe in empowering people to perform their roles at the highest level which includes effective risk management and have developed learning opportunities such as online courses, workshops, webinars and an informative YouTube channel for this purpose. Under this arm of the business we provide both corporate and individual level training on various subjects with Kudzai serving as the Chief Content Creator for KC Compliance Learning.
-
-
-
CreateConsulting
-
South Africa
-
Business Consulting and Services
-
1 - 100 Employee
-
Associate Practitioner
-
Feb 2020 - Dec 2022
-
-
-
FindaKeeper Recruitment
-
Johannesburg Area, South Africa
-
Business Owner
-
Jun 2015 - Dec 2017
-
-
-
JPMorgan Chase & Co.
-
United States
-
Financial Services
-
700 & Above Employee
-
Compliance Manager (Vice President)
-
Jun 2011 - May 2013
-
-
Senior Compliance Officer (Assistant Vice President)
-
Oct 2009 - May 2011
-
-
-
Barclays
-
United Kingdom
-
Financial Services
-
700 & Above Employee
-
Regulatory Affairs Manager
-
Nov 2007 - Feb 2009
-
-
-
CABS
-
Zimbabwe
-
Financial Services
-
300 - 400 Employee
-
Risk & Compliance Officer
-
Mar 2006 - Oct 2007
-
-
-
Sawyer & Mkushi
-
Harare, Zimbabwe
-
Candidate Attorney
-
Jan 2005 - Feb 2006
-
-
Education
-
Rhodes University
Bachelor of Laws (LLB) -
Chartered Institute of Securities & Investments
Introduction to Securities & Investments