Seasoned Compliance and Legal services, Risk Management and Internal Controls, Governance oversight and Reporting

❖ Over 14 years of assisting business to manage
shareholder market risk exposure, core
operation and writing of quality insurance
business;
❖ Over 14 years of demonstrable financial
services experience in Compliance and Legal
services, Risk Management and Internal
Controls, Governance oversight and Reporting
at Complex Corporate Entities;
❖ Post Grad Diploma in Law – Compliance Management;
❖ Bachelor of Commerce - Internal Auditing;
❖ KI Financial Regulatory Board Exams (FSCA);
❖ FSCA Approved Compliance Officer;
❖ Compliance Institute SA Membership;
❖ Combined Assurance Specialist;
❖ Optimisation of Compliance and Combined
Assurance Structures;
❖ Governance SME for New Product
Development Projects & Enhancement of
Existing Products;
❖ FICA, POCDATARA, POCA, FATCA, BBBEE,
Financial Sector Codes, Banks Act, Insurance
Act (LT&ST), POPI, Companies Act, NCA, CPA,
King Reports, TCF, FAIS, Disaster Management Act,
Financial Sector Codes and BBBEE etc

Last Resume Update Oct 15, 2020
Address Durban, South Africa
E-mail snzimande790@gmail.com
Phone Number 0832180061

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