Naledi Ngubeni's Location
Cape Town, WC, ZA
Naledi Ngubeni's Work
- Global Chief Compliance Officer @ Chipper Cash
- Head of Compliance - Africa Region @ Crypto.com
- Compliance Advisory @ DFY Studios
- Regional Head of Compliance - Africa @ Luno
- Interim Global Head of Financial Crime @ Luno
- Global Compliance Manager @ Luno
- Head - Regulation and Compliance Africa @ Zoona
- Compliance Assurance and Advisory @ Wonga
- Legal and Contracting advisor (legal Risk and Compliance) @ Nedbank
- Executive Research and Report Work (RBW - Risk and Compliance) @ Nedbank
Naledi Ngubeni's Education
- University of Pretoria/Universiteit van Pretoria
Bachelor of Laws (LL.B.) (Legal and commercial)
2006 - 2012 - University of Pretoria/Universiteit van Pretoria
B Com Law (Business/Commerce, General)
2006 - 2011 - University of Pretoria/Universiteit van Pretoria
School of Law Certificate (Law)
2013 - 2013
- International Compliance Association
Postgraduate Diploma (Governace, Risk and Compliance)
2023 - 2024
Naledi Ngubeni's Skills
- Banking
- Teamwork
- Leadership
- Risk Management
- Team Leadership
- Credit
- Microsoft Office
- Commercial Banking
- Research
- Microsoft Word
Naledi Ngubeni's Summary
Naledi Ngubeni, based in Cape Town, WC, ZA, is currently a Global Chief Compliance Officer at Chipper Cash, bringing experience from previous roles at Crypto.com, Gameout and Luno. Naledi Ngubeni holds a 2006 - 2012 Bachelor of Laws (LL.B.) in Legal and commercial @ University of Pretoria/Universiteit van Pretoria. With a robust skill set that includes Banking, Teamwork, Leadership, Risk Management, Team Leadership and more, Naledi Ngubeni contributes valuable insights to the industry. Naledi Ngubeni has 3 emails on RocketReach.
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