Adele Meyer
Managing Director at Financial Compliance Risk Specialists (Pty) Ltd- Claim this Profile
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English Native or bilingual proficiency
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Afrikaans Native or bilingual proficiency
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Bio
Arvind Chakravarthy PMP, CSPO, CSM
I had the privilege of working with Adele, and can confidently say I have never worked with a more details driven person that her. She is a Business Analyst, PM, Consultant, Solution Architect, Change Manager all rolled into one. She can master any topic/subject with ease and can educate the gurus. She can be an asset to any organization, because she empowers people around her by sharing her experiences and knowledge, than just keeping it to herself, which is a rare trait now a days.
Arvind Chakravarthy PMP, CSPO, CSM
I had the privilege of working with Adele, and can confidently say I have never worked with a more details driven person that her. She is a Business Analyst, PM, Consultant, Solution Architect, Change Manager all rolled into one. She can master any topic/subject with ease and can educate the gurus. She can be an asset to any organization, because she empowers people around her by sharing her experiences and knowledge, than just keeping it to herself, which is a rare trait now a days.
Arvind Chakravarthy PMP, CSPO, CSM
I had the privilege of working with Adele, and can confidently say I have never worked with a more details driven person that her. She is a Business Analyst, PM, Consultant, Solution Architect, Change Manager all rolled into one. She can master any topic/subject with ease and can educate the gurus. She can be an asset to any organization, because she empowers people around her by sharing her experiences and knowledge, than just keeping it to herself, which is a rare trait now a days.
Arvind Chakravarthy PMP, CSPO, CSM
I had the privilege of working with Adele, and can confidently say I have never worked with a more details driven person that her. She is a Business Analyst, PM, Consultant, Solution Architect, Change Manager all rolled into one. She can master any topic/subject with ease and can educate the gurus. She can be an asset to any organization, because she empowers people around her by sharing her experiences and knowledge, than just keeping it to herself, which is a rare trait now a days.
Credentials
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Banking Insights & Solutions (Silver)
IBMAug, 2019- Oct, 2024 -
Healthcare Insights & Solutions (Silver)
IBMAug, 2019- Oct, 2024 -
Insurance Insights & Solutions (Silver)
IBMAug, 2019- Oct, 2024 -
IBM Automation Practitioner
IBMMay, 2019- Oct, 2024 -
Big Data Foundations - Level 1
IBMMar, 2019- Oct, 2024 -
Data Science for Business - Level 1
IBMMar, 2019- Oct, 2024 -
IBM Agile Explorer
IBMDec, 2018- Oct, 2024 -
Enterprise Design Thinking Co-Creator
IBMOct, 2018- Oct, 2024 -
IBM Blockchain Essentials
IBMOct, 2018- Oct, 2024 -
Watson Analytics - Level 1
IBMOct, 2018- Oct, 2024 -
Cognitive Practitioner
IBM iXApr, 2018- Oct, 2024 -
Enterprise Design Thinking Practitioner
IBMMar, 2018- Oct, 2024
Experience
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Financial Compliance Risk Specialists (Pty) Ltd
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South Africa
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Financial Services
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1 - 100 Employee
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Managing Director
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Sep 2019 - Present
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Advanced Analytics Consultant: Financial Crime and Fraud Specialist
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Nov 2017 - Aug 2019
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Absa Group
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South Africa
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Financial Services
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700 & Above Employee
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Financial Crime & Regulatory Specialist
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Sep 2016 - Oct 2017
(Contract Position - IBM/Paracon (Pty) Ltd) Responsibilities • Conduct testing to determine effectiveness of compliance with regulatory requirements and internal policies and procedures • Develop new and refine existing typologies to ensure efficient identification and monitoring of suspicious activities and transactions to identify financial crime related to money laundering, terrorist financing , sanctions, bribery and and corruption, fraud and cybercrime • Maintain a current understanding of money laundering and terrorist financing issues, including policies procedures, regulations, industry best practice , criminal typologies and developing trends • Identify weakness in systems and controls and provide recommendations for improvement • Training and knowledge transfer Skills • Knowledge of risk and control best practices • Ability to quickly assess processes, identify improvements, and drive improvement execution • Understanding of Financial Services industry and related anti-money laundering initiatives. • Understanding of Technology solutions and structures • Good verbal, written, and presentation skills • Proven experience interacting with auditors and regulators • Proven experience in building strategic solutions and processes • Proven experience in project execution • SQL writing and analysing queries(intermediate level) Show less
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Standard Bank Group
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South Africa
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Financial Services
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700 & Above Employee
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Project Manager / Business Analyst / SME
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Aug 2008 - Sep 2016
(Contract Position - Paracon (Pty) Ltd) Business Units: - Group Financial Crime Control - Exchange Control Advisory - Legal Advisory Services - Money Laundering Surveillance Unit - Standard Bank Financial Consultancy - Standard Trust Limited - Standard Bank Insurance Services - Standard Bank Private Clients - Personal & Business Banking - Corporate Investment Banking - SBG Securities - Melville Douglas - Liberty - Stanlib - Core Banking Transformation Show less
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Aon
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Albania
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Electric Power Generation
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1 - 100 Employee
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Business Analyst
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Nov 2006 - Jul 2008
Implementation of claims and risk management system - Transnet Risk Management Tools various clients Implement controls for for business continuity Replacement software - Personal & Commercial Insurance, Retirement Funding and Health Care Systems Various Business Improvement Initiatives Implementation of claims and risk management system - Transnet Risk Management Tools various clients Implement controls for for business continuity Replacement software - Personal & Commercial Insurance, Retirement Funding and Health Care Systems Various Business Improvement Initiatives
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Alexander Forbes
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South Africa
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1 - 100 Employee
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Project Manager / SME / Developer
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Nov 2003 - Oct 2006
Contract Position Commercial & Corporate Insurance Systems Contract Position Commercial & Corporate Insurance Systems
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Spar Retailer
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Nov 2001 - Nov 2003
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Project Manager / Consultant
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Nov 1998 - Oct 2001
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BCS Computer Services
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IT Services and IT Consulting
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Divisional Director
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Jan 1987 - Oct 1998
Insurance Software Insurance Software
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Education
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University of Johannesburg