Robert Nel Email
Global Head of Risk and Compliance @ JUMO.WORLD
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Robert Nel Location
- Lisbon, Portugal
Robert Nel Work
- 2022 - now Global Head of Risk and Compliance @
- 2021 - 2022 Global Head of Compliance @
- 2019 - 2021 Senior Compliance Manager @
- 2018 - 2019 Compliance Manager @
- 2017 - 2018 Compliance Associate @
- 2015 - 2017 Legal Operations Manager @
- 2015 - 2015 Compliance Assurance Officer @
- 2014 - 2015 Financial Crime Consultant @
- 2013 - 2013 Mentor @ University of Stellenbosch
Robert Nel Education
- Universiteit Antwerpen
Certificate (International European Legal Studies)
2013 - 2014 - Stellenbosch University
Bachelor of Laws - LLB (Law)
2011 - 2013 - Stellenbosch University/Universiteit Stellenbosch
Bachelor of Commerce - BCom
2008 - 2011 - Stellenberg High School 2003 - 2007
Robert Nel Skills
- Tax
- Legal Writing
- Research
- Microsoft Office
- Management
- Legal Research
- Leadership
- Public Speaking
- Microsoft Excel
- Contract Law
- International Law
- Legal Advice
- Corporate Law
- KYC
- Report Writing
- Bloomberg Terminal
- Legal Compliance
- Anti Money Laundering
- Anti-corruption
- Due Diligence
- Quality Assurance
- Economics
- Microsoft Word
- PowerPoint
- Customer Service
- Anti Corruption
- Google Suite
- Microsoft PowerPoint
- Mlro
- Law
- Financial Technology
- Team Leadership
- Compliance Operations
- Compliance Regulations
- FinTech
- Proceeds of Crime
- Regulatory Compliance
- Corporate Governance
- Compliance Management
Robert Nel Summary
- Robert Nel, based in Lisbon, Portugal, is currently a Global Head of Risk and Compliance at JUMO. Robert Nel brings experience from previous roles at JUMO, JUMO.WORLD and Luno. Robert Nel holds a 2013 - 2014 Certificate in International European Legal Studies @ Universiteit Antwerpen. With a robust skill set that includes Tax, Legal Writing, Research, Microsoft Office, Management and more. Robert Nel has 1 emails on RocketReach.
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