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Work Background
AdyenTeam Leader - AML
Sep. 2024Netherlands
KayakTeam Lead - AML
Sep. 2024Netherlands
Discovery LimitedSpecialist Business Consultant
Jan. 2022 - Apr. 2024City of Johannesburg, Gauteng, South Africa▪ Management of +/- 20 financial advisors on my panel
▪ Diary and appointment management on a weekly basis
▪ Keeping minutes of meetings and following up regarding issues at hand
▪ Using Discovery CRM systems to manage case load and provide feedback
▪ B2B sales
▪ Drafting quotations for financial advisors and clients
▪ Training financial advisors in product specifications
▪ Administration of claims for all products i.e. risk, short term insurance, medical aid
▪ Management of CPD (Continuous Professional Development) of financial advisors ▪ Analysis of risk portfolios and providing solutions to problems
▪ Building and presenting presentations to clients and business partners ▪ Implementation of processes to produce higher business returns
▪ Structuring individual marketing campaigns for financial advisors
▪ Reporting through systems on a weekly basis to management and to financial advisors
Capital LegacyTestamentary Consultant
Mar. 2020 - Dec. 2021City of Johannesburg, Gauteng, South Africa▪ Management of +/- 15 financial advisors
▪ Structuring and managing diaries and appointments
▪ Identify and analyze clients' needs in terms of their Estates and Wills, deceased Estates' expenses and once identified offer suitable solutions and advice.
▪ Using Capital Legacy CRM system
▪ B2B and B2C sales
▪ Drafting and implantation of quotations
▪ Build and maintain professional relationships with clients.
▪ Advise clients on recommended solutions by analyzing their Financial Needs at time of death.
▪ Draft Last Wills and Testaments according to the standards and within 24 hours.
▪ Make Will amendments, as per the client's requests.
▪ Administration – including providing feedback to and following up with the clients.
▪ Building and presenting presentations to various clients and business partners.
Livingstone WritersAcademic Writer
Aug. 2018 - Dec. 2019United Kingdom▪ Data Analysis
▪ Presenting data compiled in understandable and clear manner
▪ Research for various subjects i.e. literature, law, economics
▪ Compile data collected into reports, thesis assignments, etc.
Varsity CollegeIndependant Contractor - Lecturer
Jul. 2018 - Dec. 2018Midrand, Gauteng, South Africa▪ Maintained regular office hours to meet with students face-to-face and discuss various questions
▪ Provide reliable support for students’ academic needs
▪ Taught assigned Legal courses with pre-planned lessons
▪ Taught new students how to navigate the college system and adapt to new ways of learning
▪ Moderated engaging classroom discussions to lead the students into deeper explorations of topics raised during lectures and in the textbook
▪ Designed and developed course materials from learning objectives and selected ideal textbooks
▪ Administered examinations
TenFour Consulting (Pty) LtdCompliance Officer (Under Supervision)
Jun. 2016 - Feb. 2018Pretoria, South Africa▪ Enforcing “Know Your Client” (KYC) principles in accordance with the required laid down by the FSCA (Financial Sector Conduct Authority)
▪ Auditing of client files and financial advisor compliance notations
▪ Ensure managerial awareness regarding compliance reporting policies, systems, and practices through training
▪ Reported compliance or regulatory standards violations to duly authorized enforcement agencies as appropriate or required.
▪ Evaluated compliance reports, investigations, and potential compliance violations to address irregularities.
▪ Identified compliance issues that required follow-up or investigation.
▪ Provided employee training on compliance-related topics, policies, and procedures.
▪ Identified and investigated violations of FSCA standards, building cases and detailed remediation plans to resolve concerns.
T&E FinOpsLegal and Financial Advisors
Mar. 2016 - Dec. 2019Pretoria, Gauteng, South Africa▪ Management of staff
▪ Supervision of new staff members working under supervision
▪ Supervising compliance of all staff members
▪ Management of CPD (Continuous Professional Development) of financial advisors
▪ Implementation of cloud system for secure storage of all documentation
▪ Commercial Contract negotiation and administration
▪ Third Party claims administration
▪ Administered claim disputes
▪ Negotiation and drafting of various Service Level Agreements, Joint Venture Agreements, etc.
▪ Client risk management
▪ Quotations
▪ B2C sales
Marelie Theron Attorneys IncDirector and Attorney
Feb. 2016 - Sep. 2020Pretoria, Gauteng▪ Management of company as Sole Director
▪ Exercise independent research and analysis of various cases
▪ Active avoidance of conflict-of-interest situations
▪ Marketing through social media
▪ Structuring and registration of new companies
▪ Drafting and implementation of various commercial contracts
▪ Legal research through various systems to plan and execute case strategies i.e. Lexis Nexis
▪ Application of legal precedent during strategy meetings
▪ Client consultations
▪ Business networking through various networking systems i.e. Business Networking International
▪ Drafting and issuing of all pleading’s documentation
▪ Appointment and cooperation with other attorneys and advocates
▪ Drafting of Last Will and Testaments and Trust Deeds
▪ Registration of Trust Deeds
▪ Administration of Deceased Estates
▪ Representation of clients in local and district courts
▪ Writing of legal memorandums and opinions
Burden Swart and Botha Attorneys(Candidate) Attorney
Nov. 2014 - Feb. 2016Pretoria, Gauteng, South Africa▪ Using various systems to research and structure legal matters i.e. Lexis Nexis, SAFLII
▪ Compiled disclosures, statements, and other documentation to build comprehensive case files.
▪ Represented clients in local and district court with customized approaches to successfully argue key points.
▪ Consultation with clients
▪ Opening client files
▪ Structured system to keep accurate records of all client meetings, telephone calls, etc. ▪ Met with attorneys, court professionals, and clients to effectively plan case strategy.
▪ Advised clients on legal rights and obligations as well as the specifics of their cases and best options.
▪ Drafting of Legal Memorandums and Opinions
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