Given Mifm Email & Phone Number
Chief Risk Officer - Lesaka Merchant Division @ adumo
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Given Mifm Location
- Johannesburg, GP, ZA
Given Mifm Work
- 2026 -now Chief Risk Officer - Lesaka Merchant Division @
- 2025 -2026 Strategic Projects Lead | Group Compliance @
- 2022 -2025 Head of Compliance Control Room @
- 2020 -2022 Vice President | Compliance Manager | CIB @
- 2014 -2020 Compliance Officer | Group Compliance @
- 2012 -2014 Manager | Global Conflicts Control Room | Group Compliance @
- 2011 -2012 Compliance Officer | CIBW @
- 2009 -2011 Compliance Officer | ICIB @
- 2007 -2009 Client Information Management Consultant | Private Banking @
Given Mifm Education
- Harvard University
FinTech Programme (FinTech)
- 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 Administration (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)
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
- Compliance Monitoring
- Restricted List Monitoring
- Regulatory Reporting
- PA Dealing
- Compliance Attestations
- Conflict of Interests Clearance
- Sanctions
- Account Opening
- Compliance Control Room
- Payments
- KYC
- Information Systems
- Transaction Processing
- Sanction
- Risk Management
- Surveillance
- Operational Risk Management
- Financial Risk
- Operational Risk
- Treasury
- Corporate Finance
- Regulations
- Legal Compliance
- Private Banking
- Trading
- Financial Markets
- Treasury Management
- OFAC
- Financial Regulation
- Anti Money Laundering
- Enterprise Risk Management
- Corporate Governance
- Mergers & Acquisitions
- Banking
- Basel II
- Private Equity
- Credit Risk
- Financial Institutions
- Securities
- Strategy
- Re Id
- Client on Boarding Processes
- Investment Banking
- Mergers and Acquisitions
- Know Your Clientkyc Fica
- Hospitality
- Training
- Financial Analysis
Given Mifm Summary
- Given Mifm, based in Johannesburg, GP, ZA, is currently a Chief Risk Officer - Lesaka Merchant Division at adumo. Given Mifm brings experience from previous roles at Investec and Absa Group. Given Mifm holds a FinTech Programme in FinTech @ Harvard University. With a robust skill set that includes Compliance, AML, Due Diligence, Market Surveillance, Know Your Client(KYC)-FICA and more. Given Mifm has 2 emails and 2 mobile phone numbers on RocketReach.
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