Piet Kotzé

Compliance Officer at Masthead
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Contact Information
us****@****om
(386) 825-5501
Location
City of Cape Town, Western Cape, South Africa, ZA
Languages
  • English Full professional proficiency
  • Afrikaans Native or bilingual proficiency

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Bio

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Credentials

  • RE
    FSCA
    Jul, 2018
    - Nov, 2024
  • Attorney
    Cape High Court
    Aug, 2014
    - Nov, 2024

Experience

    • South Africa
    • Financial Services
    • 100 - 200 Employee
    • Compliance Officer
      • Oct 2021 - Present

    • Compliance Consultant
      • May 2018 - Oct 2021

    • United Kingdom
    • Legal Services
    • 400 - 500 Employee
    • Associate
      • Jun 2017 - Sep 2017

      Exigent is a global market leader in LPO, providing tailored solutions to top international and domestic corporates and law firms. It has offices in Africa, Asia, Australia and North America. Exigent is a global market leader in LPO, providing tailored solutions to top international and domestic corporates and law firms. It has offices in Africa, Asia, Australia and North America.

    • South Africa
    • Higher Education
    • 700 & Above Employee
    • Writing consultant
      • Mar 2014 - Jan 2017

      One of the top law faculties in the country *Writing consultations with undergraduate law students *Scheduling and presenting mini lectures, teaching and mentoring students *Contributing to legal writing website and writing conference resources *Creating project marketing material and arranging publication *Proofreading writing project correspondence *Researching various subjects related to legal writing and other legal issues *Promoting and organising student writing intervention events *Marking scripts *Participating in legal writing events, including annual conference Show less

    • Law Practice
    • 1 - 100 Employee
    • Candidate Attorney
      • Jan 2013 - Jan 2014

      Medium-sized law firm specialising in civil litigation, administrative and property law *Litigation duties, representing clients in debtor enquiries *Document control, verifying court document accuracy and placing matters on the trial court roll *Appearing in various courts and chambers, including Magistrates’ Court *Obtaining precedents for drafting in complex matters *Liaising with the family advocate’s office in family law matters, sheriffs’ offices and other stakeholders *Liaising with counsel on matters, writing briefs and delivering and retrieving corresponding files *Drafting court documents and obtaining judgments for sequestrations, liquidations and divorces *Property law duties including searching public records in various databases *Preparing files for lodgement, following up on transaction statuses and updating files *Inspecting properties and meeting with clients to sign transfer and financing documents *Trusts and estates duties, including arranging for public inspections of estate files and accounts *Conducting research on various areas of law to enable decision making in litigation, property transactions and setting up non-profit organisations *Administrative duties including producing various correspondence and documentation Show less

    • Legal Administrative Clerk
      • Jun 2010 - Dec 2012

      Legal division of the Western Cape Provincial Government *Conducting extensive research *Liaising with key stakeholders to build strong working relationships *Producing various reports, quotations, correspondence and documentation *Creating and maintaining a searchable legal opinions database to assist legal advisors in research and writing *Training legal advisors to operate the database and retrieve relevant, current information *Document control *Compliance evaluation through perusal and categorisation of legal opinions *Administrative duties including taking minutes, reporting on court outcomes and retrieving public records Show less

    • Internship
      • Jun 2009 - Jun 2010

      * Research, * legal administrative assistance, * creation and maintaining of legal opinions database.

Education

  • University of South Africa/Universiteit van Suid-Afrika
    Bachelor of Laws (LLB), Law
    2012 - 2012
  • LSSA-LEAD
    Practical Legal Training (PLT), Legal practice
    2012 - 2012
  • University of South Africa/Universiteit van Suid-Afrika
    Bachelor of Commerce (BComm), Law, Commerce
    2010 - 2010
  • DF Malan
    Senior Certificate, Merit, Business
    1999 - 2003

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