Experience

Financial Services Board

• South Africa
• Financial Services
• 200 - 300 Employee

• Compliance Manager

  • May 2014 - Present

  • Manage the operations of the team;• Manage the human resource of the team effectively and efficiently (train and develop, monitor, lead and assess performance of staff);• Implement a market conduct risk based supervisory approach of supervision for long and short term insurers;• Investigate complaints of non-compliance with insurance legislation, and liaise with the offices of the various Ombuds;• Investigate insurance claims reported by the customer to assess if the insurer has adhered to the principles of Treating the Customer Fairly;• Oversee and conduct on-site visits, where applicable based on policy and risk based supervision approach; and• Assist the Head by recommending and implementing changes to the regulatory framework and policy within FSB. Show less

• Compliance Manager

  • May 2014 - Present

  ...


Transnet Freight Rail
• South Africa
• Truck Transportation
• 700 & Above Employee
• Manager: Fraud Risk Managament

  • Jun 2012 - Apr 2014

Nedbank
• South Africa
• Financial Services
• 700 & Above Employee
• Organised Crime Investigator

  • Oct 2010 - May 2012

EY
• Entertainment Providers
• 1 - 100 Employee
• Assistant Manager: Forensics

  • Oct 2009 - Sep 2010

Standard Bank Group
• South Africa
• Financial Services
• 700 & Above Employee
• Manager: Forensic Investigations

  • Jan 2006 - Sep 2009

National Prosecuting Authority
• South Africa
• Law Enforcement
• 700 & Above Employee
• Special Investigator

  • Jan 2003 - Dec 2005

Zurich Insurance Company Ltd
• Portugal
• Insurance
• 1 - 100 Employee
• Recovery and Salvage Technician

  • Jan 2002 - Dec 2002

Mutual & Federal
• United States
• Banking
• 1 - 100 Employee
• Legal Recoveries consultant

  • Oct 1998 - Dec 2001