Ian Moolman Email & Phone Number
Ethics and Business Integrity Manager @ Emirates Global Aluminium (EGA)
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Ian Moolman Location
- Abu Dhabi, United Arab Emirates
Ian Moolman Work
- Ethics and Business Integrity Manager @ (September 2021 - Present)
- Approved Training and Education Partner @ (January 2021 - Present)
- Compliance Specialist @ (August 2020 - December 2020)
- Compliance Officer @ (February 2012 - December 2018)
- Senior Employee - Ship Operations, Chartering Department @ (August 2010 - February 2012)
- Risk Analyst Freight @ (December 2008 - July 2010)
- Required thesis to complete MBA @ (June 2008 - September 2008)
- Planning Manager @ (December 2002 - August 2007)
- Different positions and roles as a student @ (April 1999 - July 2002)
Ian Moolman Education
- International Compliance Association
ICA Specialist Certificate in AI for Compliance Professionals
- International Compliance Association
Professional Postgraduate Diploma in Financial Crime Compliance (Prof. Pg. Dip (FCC), FICA)
- International Compliance Association
Professional Post Graduate Diploma in Governance (Risk and Compliance, Prof. Pg. Dip (GRC), FICA)
- International Compliance Association
UK Diploma in Compliance (Dip(Comp))
- TIAS School for Business and Society
Master of Business Administration - MBA
- University of Pretoria
European Master in Logistics and Supply Chain Management (EMLog)
- Rand Afrikaans University
B.Com Logistics Management Honors
- Rand Afrikaans University
B.Com Logistics Management
- Hoërskool Linden
Activities and societies: Athletics (Rugby, Cricket, Basketball)
Ian Moolman Skills
- Corporate Compliance
- KYC
- Anti-corruption
- Due Diligence
- Compliance
- Ethics
- Risk Assessment
- Anti-bribery
- Supply Chain Management
- Service-Level Agreements (SLA)
- Logistics
- Risk Management
- Governance
- Training & Development
- Transportation
- Supply Chain
- Analysis
- Business Process Improvement
- Change Management
- CRM
- Project Planning
- Logistics Management
- Operations Management
- Anti Money Laundering
- International Trade
- Anti-money laundering
- Conflict Of Interest
- Anti-Bribery & Corruption
- AML
- Tenacious Work Ethic
- Integrity
- Internal Audit
- Transfer Pricing
- Business Development
- Working with Brokers
- Strategy
- Business Relationship Management
- Freight Risk Management
- Strategic Planning
- Market Risk
- Operational Risk
- Chartering
- Team Leadership
- Customer Service
- Resources Sector
- Mining
- Oil & Energy
- Agriculture
- Audit Committee Engagement
- Automated Monitoring Systems
- Business Advisory
- C-Suite Partnership
- COSO Framework
- Chief Compliance Officer
- Commodity Trading Compliance
- Compliance Analytics
- Compliance Program Management
- Compliance Transformation
- Corporate Governance
- Crisis Management
- Cultural Change Management
- Digiital Compliance Solutions
- Digital Compliance Solutions
- ESG Strategy
- Enterprise Risk Management
- Executive Reporting
- Extractive Industry Standards
- FCPA / UK Bribery Act
- Fortune 500
- Governance, Risk Management, and Compliance (GRC)
- ISO 37001
- Internal Controls
- Mining Regulatory Affairs
- Organizational Transformation
- Physical Trading Oversight
- RegTech
- Regulatory Strategy
- Risk Intelligence Platforms
- Sanctions Compliance
- Strategic Risk Management
- Third Party Risk Management (TPRM)
Ian Moolman Summary
- Ian Moolman, based in Abu Dhabi, United Arab Emirates, is currently a Ethics and Business Integrity Manager at Emirates Global Aluminium (EGA). Ian Moolman brings experience from previous roles at International Compliance Association, SICPA and Glencore. Ian Moolman holds a ICA Specialist Certificate in AI for Compliance Professionals @ International Compliance Association. With a robust skill set that includes Corporate Compliance, KYC, Anti-corruption, Due Diligence, Compliance and more. Ian Moolman has 3 emails and 2 mobile phone numbers on RocketReach.
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Top Emirates Global Aluminium (EGA) Employees
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Adnan Afridi
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