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Elzabe Volschenk profile image

Elzabe Volschenk

Compliance Manager at Efficient Group Ltd
Intro Book
Elzabe Volschenk, a seasoned compliance professional with 6 years 11 months of experience, holds a Bachelor of Laws (LLB) from Potchefstroom University and UNISA, and a range of certifications from notable institutions.
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Location
Bloemfontein, Free State, South Africa, ZA
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Bio

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Experience

  • Efficient Group Ltd
    • Compliance Manager
      • Mar 2020 - Present

  • CREATION CAPITAL SERVICES
    • Bloemfontein Area, South Africa
    • Key Individual and Internal Compliance Officer
      • Aug 2017 - Present
      • Bloemfontein Area, South Africa

  • DSFIN Services (Pty) Ltd
    • Bloemfontein Area, South Africa
    • Director
      • Oct 2009 - Apr 2020
      • Bloemfontein Area, South Africa

  • Kids@Preller
    • Bloemfontein Area, South Africa
    • Owner
      • Apr 2011 - Apr 2019
      • Bloemfontein Area, South Africa

  • Dynamic Wealth Management
    • Pretoria Area, South Africa
    • Assistant Portfolio Manager
      • Aug 2002 - Oct 2009
      • Pretoria Area, South Africa

  • De Witt Morgan Stockbrokers
    • Pretoria Area, South Africa
    • Trader Assistant
      • Apr 2002 - Aug 2002
      • Pretoria Area, South Africa

  • BoE Bank
    • Pretoria Area, South Africa
    • Finance Administration Assistant
      • Jan 2001 - Apr 2002
      • Pretoria Area, South Africa

Education

  • 2020 - 2022
    Moonstone Business School of Excellence
    Occupational Certificate: Compliance Officer, Compliance
  • SAIFM
    RPE Equity Markets
  • Technikon Pretoria
    N-Dip Business Management
  • High School Fochville
  • Moonstone
    RE 1, 3 and 5
  • Potchefstroom University and UNISA
    Bachelor of Laws (LLB)

Suggested Services

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Industry Focus. “Financial Services”

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