Piet Kotzé
Compliance Officer at Masthead- Claim this Profile
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English Full professional proficiency
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Afrikaans Native or bilingual proficiency
Topline Score
Bio
Credentials
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RE
FSCAJul, 2018- Nov, 2024 -
Attorney
Cape High CourtAug, 2014- Nov, 2024
Experience
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Masthead
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South Africa
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Financial Services
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100 - 200 Employee
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Compliance Officer
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Oct 2021 - Present
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Compliance Consultant
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May 2018 - Oct 2021
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Exigent Group Limited
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United Kingdom
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Legal Services
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400 - 500 Employee
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Associate
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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.
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Stellenbosch University
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South Africa
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Higher Education
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700 & Above Employee
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Writing consultant
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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
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Mostert & Bosman
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Law Practice
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1 - 100 Employee
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Candidate Attorney
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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
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Legal Administrative Clerk
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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
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Internship
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Jun 2009 - Jun 2010
* Research, * legal administrative assistance, * creation and maintaining of legal opinions database.
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Education
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University of South Africa/Universiteit van Suid-Afrika
Bachelor of Laws (LLB), Law -
LSSA-LEAD
Practical Legal Training (PLT), Legal practice -
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce (BComm), Law, Commerce -
DF Malan
Senior Certificate, Merit, Business