Given Mifm Email & Phone Number

Strategic Projects Lead | Group Compliance @ Investec

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Given Mifm Location

Johannesburg, GP, ZA

Given Mifm Work

2025 - now Strategic Projects Lead | Group Compliance @ Investec
2022 - 2025 Head of Compliance Control Room @ Absa Group
2020 - 2022 Vice President | Compliance Manager | CIB @ Absa Group

2014 - 2020 Compliance Officer | Group Compliance @ Investec
2012 - 2014 Manager | Global Conflicts Control Room | Group Compliance @ Standard Bank Group
2011 - 2012 Compliance Officer | CIBW @ Absa Group
2009 - 2011 Compliance Officer | ICIB @ Investec
2007 - 2009 Client Information Management Consultant | Private Banking @ Investec

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Given Mifm Education

Saïd Business School, University of Oxford
Oxford Executive Leadership Programme (Leadership)
Saïd Business School, University of Oxford
Oxford Strategic Innovation Programme (Strategy and Innovation)
Edinburgh Business School, Heriot-Watt University
Master of Business Administration - MBA (Business Administration and Management, General)

Edinburgh Business School, Heriot-Watt University
Postgraduate Diploma in Business Admistration (Business Administration and Management, General)
Edinburgh Business School, Heriot-Watt University
Postgraduate Certificate in Business Administration (Business Administration and Management, General)
University of South Africa/Universiteit van Suid-Afrika
Bachelor of Commerce in Law (Law, Auditing and Taxation)

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Given Mifm Skills

Compliance
AML
Due Diligence

Market Surveillance
Know Your Client(KYC)-FICA
Payment Screening
Transaction Monitoring
Client On-Boarding Processes
Compliance Reporting
Re-ID

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Given Mifm Summary

Given Mifm, based in Johannesburg, GP, ZA, is currently a Strategic Projects Lead | Group Compliance at Investec. Given Mifm brings experience from previous roles at Absa Group, Investec and Standard Bank Group. Given Mifm holds a Oxford Executive Leadership Programme in Leadership @ Saïd Business School, University of Oxford. With a robust skill set that includes Compliance, AML, Due Diligence, Market Surveillance, Know Your Client(KYC)-FICA and more. Given Mifm has 3 emails and 1 mobile phone numbers on RocketReach.

Given Mifm Emails

Found 3 emails

Given Mifm Phone Numbers

Found 2 phone numbers

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Others Named Given Mifm

Given Mifm

Strategic Projects Lead | Group Compliance at Investec

Johannesburg, GP, ZA
3
- gmail.com
- investec.com
- investec.co.za
2
- +27 82 501 XXXX
- +1 307-203-XXXX

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