Duncan Arthur Email & Phone Number
Director
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Duncan Arthur Location
- South Africa
Duncan Arthur Work
- Director @ Ovid (March 2019 - Present)
- Head @ BCB Coinstrike (June 2019 - Present)
- VP Payments Compliance EMEA @ (December 2015 - October 2016)
- Director Mobile Financial Services Regulatory Africa @ (August 2013 - August 2015)
- Chairman @ Gauteng Amateur Kickboxing Association (April 2010 - December 2013)
- Independent Consultant @ (August 2013 - October 2013)
- Consultant @ Independent (December 2009 - October 2013)
- Independent Consultant @ (October 2012 - May 2013)
- Counsel: Payments @ (October 2011 - September 2012)
- Vice President @ (December 2009 - November 2011)
- Independent Consultant @ UNDISYNC (March 2011 - September 2011)
- Independent Consultant @ Southern African Near Field Initiative (SANFi) (April 2011 - August 2011)
- Independent @ (January 2010 - January 2010)
- Principal Specialist @ Queo Innovation & Strategy Consulting, Johannesburg (May 2009 - December 2009)
- Principal Specialist: Money Laundering Control @ (April 2009 - December 2009)
- Head of Compliance, KYC and Money Laundering Control @ (November 2006 - May 2009)
- Risk and Compliance Manager @ (June 2005 - November 2006)
- Compliance Officer @ (January 2005 - January 2006)
- Risk and Legal Officer for STANLIB Multi-Manager and STANLIB Index Solutions @ (November 2001 - September 2003)
- Legal Custodian @ Nedbank Electronic Banking (January 1999 - January 2001)
Duncan Arthur Education
- University of South Africa/Universiteit van Suid-Afrika
MA (Medieval History)
2003-2007 - Milpark Business School
MBA (Corporate Strategy & Finance)
2001-2003 - University of South Africa/Universiteit van Suid-Afrika
LL. B; BA Hons (Law & European History)
1999-2001 - University of South Africa/Universiteit van Suid-Afrika
BA (Politics; History)
1993-1996 - Conscripted into South African Army Intelligence School 1992-1992
- St. Martin's School, Rosettenville
Matric
1980-1991
Duncan Arthur Skills
- Payments
- Banking
- Financial Services
- Mobile Payments
- Strategy
- Retail Banking
- Risk Management
- Business Analysis
- Financial Risk
- Finance
- Mobile Devices
- Entrepreneurship
- Internet Banking
- Mobile Technology
- AML
- Due Diligence
- Legal Compliance
- Report Writing
- Investment Banking
- Operational Risk
- Legal Issues
- Mobile Banking
- Operational Risk Management
- Electronic banking
- Technical Writing
- Document Drafting
- Derivatives
- Payment Systems
- Emerging Markets
- SWIFT
- Training
- Public Speaking
- Employee Training
- Electronic Payments
- KYC
- SWIFT payments
- Remittances
- Sub-Saharan Africa
- Primary Research
- Compliance Management
- Statutory Reporting
- Statutory Accounting
- Cards
- Compliance
- Governance
- Microsoft Outlook
- Europe, the Middle East, and Africa (EMEA)
- Training & Development
- Secondary Research
- Financial Analysis
- Business Development
- Ideas
- Sub Saharan Africa
- Project Management
- Microsoft Excel
- Strategic Planning
- Research
- Legal Writing
- Training and Development
Duncan Arthur Summary
- Duncan Arthur, based in South Africa, is currently a Director at Ovid. Duncan Arthur brings experience from previous roles at BCB Coinstrike, Northern Trust Corporation, Millicom and Gauteng Amateur Kickboxing Association. Duncan Arthur holds a 2003 - 2007 MA in Medieval History @ University of South Africa/Universiteit van Suid-Afrika. With a robust skill set that includes Payments, Banking, Financial Services, Mobile Payments, Strategy and more. Duncan Arthur has 2 emails and 3 mobile phone numbers on RocketReach.
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