Heidi Stoffberg's Location
Johannesburg, GP, ZA
Heidi Stoffberg's Work
- Professional Assistant @ Stegmanns Attorneys
- Article Clerk @ Stegmanns Attorneys
- Chief Compliance Officer @ TymeBank
- Head of Compliance @ Mercantile Bank
- Money Laundering Control Officer @ Mercantile Bank
- Money Laundering Control Officer @ H) Name of Organisation
- Risk Manager @ FirstRand Bank
- Compliance Officer and Legal Advisor @ G) Name of Organisation
Heidi Stoffberg's 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's Skills
- Compliance
- Banking
- Risk
- Litigation
- AML
- Risk Management
- Governance
- Fraud
- Corporate Governance
- KYC
Heidi Stoffberg's Summary
Heidi Stoffberg, based in Johannesburg, GP, ZA, is currently a Chief Compliance Officer at TymeBank, bringing experience from previous roles at Stegmanns Attorneys, Mercantile Bank and Mercantile Bank Limited. 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 contributes valuable insights to the industry. Heidi Stoffberg has 4 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Heidi Stoffberg you were looking for?
Find contact details for 700 million professionals.
People Like Heidi Stoffberg
-
1
-
2
-
2
-
View
Myhendri Govender
Head of Compliance at Bendigo and Adelaide Bank
Melbourne, Victoria, Australia41 -
1
-
34
-
ViewLulama Booi
Head: Balance Sheet Management at Momentum Metropolitan Holdings Limited
Johannesburg, GP, ZA3 -
11
-
1
-
ViewSonja Betschart
Co-Founder and Co-Chief Executive Officer at Werobotics
Perroy, Vaud, Switzerland22
Top TymeBank Employees
-
3
-
2
-
5+5+
-
41
-
23
-
31
-
45
-
44
-
45+
-
35+
-
33
-
1
-
34
-
35
-
25
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
