Hansie Ferreira

Director @Waterdrop Consulting

PartnerDatabase CoordinatorCompliance OfficerPortfolio ManagerBanking OperationsData Entry AssociateAssociateDocument ProcessorData Entry SpecialistCEO⚖️ LegalC-level ExecutiveFinancial AnalystAccountantConsultingFinanceBusiness OwnerData EntryBusiness AnalystAdvisor

Forensic and compliance professional with 26+ years' experience leading complex investigations across SouthAfrica and internationally. Proven track record advising on anti-corruption frameworks, financial crimecontrols, and regulatory alignment across banking, mining, logistics, and agriculture sectors. Senior career includes leadership roles at PwC and Bidvest Bank, managing high-stakes investigationsinvolving procurement fraud, misconduct, and cross-border compliance risks. Experienced in navigatinginternational anti-bribery legislation and supporting multinational clients in high-risk jurisdictions. Currently lead Waterdrop Consulting (Pty) Ltd, a specialist firm focused on forensic services, statutory reviews, and strategic advisory. Recognized for translating regulatory mandates into actionable strategies that support governance and resilience, with a methodical approach and results-driven mindset that delivers long-term impact for boards, regulators, and industry bodies.

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Work Background

Independant Forensic Investigator

Waterdrop Consulting (Pty) LtdIndependant Forensic Investigator

Apr. 2018South AfricaDirector_ Waterdrop Consulting (Pty) Ltd

Forensic Investigations - Team Leader

Bidvest Bank LimitedForensic Investigations - Team Leader

Mar. 2016 - Mar. 2018Johannesburg Area, South Africa

Senior Forensic Investigator

Bidvest Bank LimitedSenior Forensic Investigator

Mar. 2014 - Dec. 2016

Forensic Manager

PwC South AfricaForensic Manager

Jan. 2008 - Mar. 2014Pretoria Area, South Africa

Forensic Consultant

PwCForensic Consultant

Jan. 2004 - Dec. 2008Pretoria Area, South Africa

Trainee Accountant

PricewaterhouseCoopersTrainee Accountant

Jan. 2000 - Dec. 2004Pretoria

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Forensic and Compliance Expert for Strategic Leadership

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