Heidi Stoffberg Email & Phone Number
Chief Compliance Officer @ TymeBank
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Heidi Stoffberg Location
- Johannesburg, GP, ZA
Heidi Stoffberg Work
- Chief Compliance Officer @ (November 2018 - Present)
- Head of Compliance @ (July 2006 - October 2018)
- Money Laundering Control Officer @ (February 2004 - June 2006)
- Compliance Officer and Legal Advisor @ (April 2003 - February 2004)
- Risk Manager @ First Rand Bank (December 2002 - April 2003)
- Professional Assistant @ Stegmanns Attorneys (January 2002 - December 2002)
- Article Clerk @ Stegmanns Attorneys (January 2001 - December 2001)
Heidi Stoffberg Education
- University of Pretoria
LLB (Law)
1996-2000 - University of Pretoria
Diploma (Post (Forensic & Investigative Accounting)
- University of Pretoria
Degree Obtained : LLB (Law Degree)
Heidi Stoffberg Skills
- Compliance
- Banking
- Risk
- Litigation
- AML
- Risk Management
- Governance
- Corporate Governance
- KYC
- Anti Money Laundering
- Auditing
- Banking Law
- Commercial Litigation
- Corporate Law
- Due Diligence
- Financial Institutions
- Enterprise Risk Management
- Financial Risk
- Investigation
- Legal Advice
- Legal Compliance
- Management
- Operational Risk
- Operational Risk Management
- Private Investigations
- Regulations
- Risk Assessment
- Training
- Internal Investigations
- Financial Markets
- Public Speaking
- Legal Research
- Strategic Planning
- Microsoft Excel
- Sales
- South America
- Circuits
- Tri
- Curriculum Design
- Execution
- Property
- Criminal Law
- SAN
- PowerPoint
- Meetings
- Auctions
- Advertising
- Code
- Microsoft Exchange
- Trips
- Tennis
- German
- Capital
- International
- Middle East
- Canada
- Coordination
- Safety
- Marks
- Sage Act
- Australia
- Accounting
- Europe
- Quality Auditing
- Audit Committee
- Commercial Real Estate
- Financial Advisory
- Forensic Analysis
- Publishing
- South African
- Bonds
- Attorneys
- C
- Article
- Federation
- Home
- Schedules
- Criminology
- Mercantile
- Leisure
- Investigative Research
- Backgammon
- English
- Physiology
- Debt
- Occupational Health
- Project Management
- Languages
- Financial Transactions
- Legislation
- Private Law
- Business Units
- Gardening
- Academic Record
- Compliance Management
- Cup
- Evidence
- OHS
- Milton
- Credit
- French
- Financial Reporting
- Market
- Camp
- Financial Intelligence
- Identity
- Branches
- Theory
- Far East
- Responsibility
- Golf
- Project Bidding
- Intermediary
- Circuit
- Marketing
- Cooking
- Education
- Legal Practice
- Court Appearances
- Subjects
- London
- Schools
- Fica
- Constitutional Law
- Germany
- Monitors
- Commercial Banking
- Afrikaans
- Legal
- Criminal Procedure
- Board Governance
- Reporting
- South Africa
Heidi Stoffberg Summary
- Heidi Stoffberg, based in Johannesburg, GP, ZA, is currently a Chief Compliance Officer at TymeBank. Heidi Stoffberg brings experience from previous roles at Mercantile Bank South Africa, FNB South Africa and First Rand Bank. Heidi Stoffberg holds a 1996 - 2000 LLB in Law @ University of Pretoria. With a robust skill set that includes Compliance, Banking, Risk, Litigation, AML and more. Heidi Stoffberg has 1 emails and 2 mobile phone numbers on RocketReach.
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