Bayt.com
Ismail Mamoojee, Group Compliance Officer

Ismail Mamoojee

Group Compliance Officer

Liberty

Lieu
Afrique du Sud
Éducation
Master, Accounting & Auditing
Expérience
15 years, 4 Mois

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Expériences professionnelles

Total des années d'expérience :15 years, 4 Mois

Group Compliance Officer à Liberty
  • Afrique du Sud
  • Je travaille ici depuis janvier 2009

Manage regulatory compliance for the Group. Business includes Insurance, Asset Management, Health, Properties, Direct Financial Services, Corporate Benefits. 51% subsidiary of a Listed top 4 Bank in South Africa. Liberty is a listed company Top 4 Insurance Company.

Éducation

Master, Accounting & Auditing
  • à University of South Africa
  • décembre 1983

Completed Honours Degree in Accounting. Qualified as a Professional Chartered Accountant. Public Accountant & Auditor Tax Law Certificate and Qualified as a member of Chartered Associate of Institute of Bankers. Wrote and passed regulatory exams for Key individuals and Representatives for Insurance Companies

Specialties & Skills

Accounting
+Endorse 2
Big 4
+Endorse 2
Audit Management
+Endorse 2
Asset Finance
+Endorse 2
Risk Advisory
+Endorse 2
Accounting, Auditing
+Endorse 0
Anti Money Laundering Compliance Officer
+Endorse 0
Forensics Investigations and Management of Forensics
+Endorse 0
Due Diligence
+Endorse 0
Regulatory Examination for Representatives in Insurance
+Endorse 0
Regulatory Examination for Key Individuals in Insurance
+Endorse 0
Compliance
+Endorse 0

Langues

Anglais
Expert

Adhésions

South African Institute of Chartered Accountants
  • Member
  • March 1984
Independent regulatory Board for Auditors
  • Public Accountant & Auditor
  • June 1984
SA Institute of Bankers
  • Chartered Associate Institute of Bankers
  • January 1991

Formation et Diplômes

(Certificat)
Date de la formation:
September 2014
(Certificat)
Date de la formation:
September 2014
(Certificat)
Date de la formation:
August 2014
Regulatory Exam - for Representatives of Insurance Companys (Certificat)
Date de la formation:
October 2014
Valide jusqu'à:
January 9999
(Certificat)
Date de la formation:
September 2014
Representative of Insurance Company (Certificat)
Date de la formation:
October 2014
Valide jusqu'à:
January 9999
Rexulatory Exam for Key Individuals in Insurance (Certificat)
Date de la formation:
October 2014
Valide jusqu'à:
January 9999
Key Indiviuals of Insurance Company's (Certificat)
Date de la formation:
October 2014
Valide jusqu'à:
January 9999
Tax Law Certificate (Certificat)
Date de la formation:
December 1987
Valide jusqu'à:
January 9999

Loisirs

  • Cricket & Rugby and Travel
    I am a keen spectator of Cricket & Rugby.
  • Cricket and Rugby. I also love Air Travel.
    I am a keen spectator and supporter of sports.
  • Travel, Spectator of Cricket & Rugby and love to enage people.
  • Cricket and Rugby. Travel
    Very Keen spectator of Rugby & Cricket
  • Cricket and Rugby, Travel
    I am a keen spectator of Cricket & Rugby and love travel