Lucky Busizi (BCom,BCom(Hons),LLB,LLM)
Risk and Compliance at ENSafrica- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Johannesburg Metropolitan Area, ZA
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
ENS
-
South Africa
-
Law Practice
-
700 & Above Employee
-
Risk and Compliance
-
Oct 2021 - Present
-
-
-
STANLIB
-
South Africa
-
Financial Services
-
700 & Above Employee
-
Head : Risk & Compliance Monitoring & Marketing
-
Sep 2017 - Sep 2021
-
-
Head of Risk and Compliance : INN8/Group Investment Platform/STANLIB LISP
-
Sep 2017 - Dec 2020
-
-
Education
-
University of Cape Town
Bachelor of Commerce - BCom, Finance and Economics -
University of Cape Town
Bachelor of Commerce Honours - BCom (Hons), Financial Analysis and Portfolio Management -
University of Cape Town
Bachelor of Commerce Honours - BCom (Hons), Financial Management -
University of Johannesburg
Post Graduate Certificate in Money Laundering Control, Money Laundering Control -
University of Johannesburg
Post Graduate Certificate in Compliance Management, Compliance Management -
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Laws - LLB, Law (LLB) -
What How Business Process Education Centre
Diploma in Business Analysis, Business Analysis -
University of South Africa/Universiteit van Suid-Afrika
Master of Laws (LLM) in Corporate Law, Corporate Law -
The Academy of Financial Markets (AFM)
National Diploma, Financial Markets and Instruments -
Legal Education and Development (L.E.A.D
Practical Legal Training (PLT), Law Society of South Africa -
National Bar Council of South Africa (NBCSA)
Pupillage Programme -
Legal Education and Development (L.E.A.D
Practice Management Training (PMT), Law Society of South Africa -
Legal Practice Council (LPC)
Bookkeeping for Legal Practitioners Board Exam, Law Society of South Africa
Community
You need to have a working account to view this content.
Click here to join now
