Phodiso Malope Email & Phone Number
Head Compliance Risk Legal and Fraud and Principal Officer @ Botswana Life
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Phodiso Malope Location
- Botswana
Phodiso Malope Work
- Head Compliance Risk Legal and Fraud and Principal Officer @ (January 2025 - Present)
- Board Member @ Botswana Privatisation Asset Holdings (August 2020 - Present)
- Head of Financial Crime Compliance and MLRO @ Absa Bank Botswana (May 2022 - March 2025)
- Former Founding Member- Public Procurement Tribunal @ Public Procurement Tribunal (May 2022 - April 2023)
- Legal,Risk and Compliance @ (September 2017 - August 2022)
- Group Compliance Manager @ (July 2016 - September 2017)
- Team Leader- Legal Advice Manager @ Legal Guard- A subsidiary of Botswana Insurance Holdings Limited (July 2015 - June 2016)
- Legal and Compliance Advisor @ Botswana Insurance Holdings Limited Group (November 2012 - June 2015)
- Country Compliance Manager @ (December 2011 - October 2012)
- Country Money Laundering Prevention Officer @ (August 2011 - November 2011)
- Financial Crime Risk Manager and Executive Assistant to Head of Compliance and Assurance @ (May 2010 - July 2011)
- Financial Crime Risk Manager and Deputy Country Money Laundering Prevention Officer @ (May 2010 - July 2011)
Phodiso Malope Education
- OTHM
Post Graduate Diploma (Strategic Management and Leadership)
2021-2022 - Botswana Accountancy College
Post Graduate Certificate in Enterprise Risk Management (Risk)
2014-2014 - Nelson Mandela University
Bachelor's Degree (Law)
2006-2009 - Abbots College (Milnerton Campus), Cape Town, South Africa
High School (Matric)
2005-2005 - High School Maru A Pula Secondary School
High School (IGCSE)
1999-2003
Phodiso Malope Summary
- Phodiso Malope, based in Botswana, is currently a Head Compliance Risk Legal and Fraud and Principal Officer at Botswana Life. Phodiso Malope brings experience from previous roles at Botswana Privatisation Asset Holdings, Absa Bank Botswana, Public Procurement Tribunal and STANLIB. Phodiso Malope holds a 2021 - 2022 Post Graduate Diploma in Strategic Management and Leadership @ OTHM. Phodiso Malope has 1 emails and 1 mobile phone numbers on RocketReach.
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