Seshnee Moodley's Location
City of Johannesburg, Gauteng, South Africa
Seshnee Moodley's Work
- Chief Compliance Officer @ Barko Financial Services
- Chief Compliance Officer, Head of Legal and Company Secretary @ Bank of China Limited, Johannesburg Branch
- Acting Manager @ South African Reserve Bank
- Manager @ Standard Bank Group
- Bank analyst @ SARB
- Candidate Attorney @ Fathima Rajah and Company
Seshnee Moodley's Education
- University of KwaZulu-Natal
Bachelor of Laws - LLB (Law)
2007 - 2008 - University of South Africa (through S.A. Reserve Bank College)
Diploma in Central Banking (Central Banking)
2011 - 2011 - Legal Education and Development - School of Legal Practice
Professional Legal Training (Legal)
2009 - 2009
- University of KwaZulu-Natal
Bcom Law (Commerce and Law)
2004 - 2006 - University of London
Master of Science - Finance (Finance and Financial Law)
2015 - 2017
Seshnee Moodley's Skills
- Risk Management
- Banking
- Financial Analysis
- Credit Risk
- Financial Risk
- Basel II
- Legal Compliance
Seshnee Moodley's Summary
Seshnee Moodley, based in City of Johannesburg, Gauteng, South Africa, is currently a Chief Compliance Officer at Barko Financial Services, bringing experience from previous roles at Bank of China Limited, Johannesburg Branch, South African Reserve Bank, Standard Bank Group and SARB. Seshnee Moodley holds a 2007 - 2008 Bachelor of Laws - LLB in Law @ University of KwaZulu-Natal. With a robust skill set that includes Risk Management, Banking, Financial Analysis, Credit Risk, Financial Risk and more, Seshnee Moodley contributes valuable insights to the industry. Seshnee Moodley has 2 emails on RocketReach.
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Seshnee Moodley
Chief Compliance Officer at Barko Financial Services
City of Johannesburg, Gauteng, South Africa2
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