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Daisy Meyer is listed as LLB LLM (Wits) Compliance Management (UCT) | Compliance Officer | Admitted Attorney | Ethics Officer | Financial Crime Fighter at Capitec, a company with 10424 employees, based in City Of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Daisy Meyer.
Daisy Meyer previously worked as Compliance Officer at Capitec and Candidate Attorney at Nourse Incorporated. Daisy Meyer holds Compliance Management Certificate, Compliance Management from University Of Cape Town.
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As an Attorney with a Master of Laws degree in Corporate Law I am skilled in providing legal advice, conducting research and legal drafting. I have the perfect balance of legal and compliance expertise, and utilise these expertise to assist in solving business problems. In my current role as a Compliance Officer, I am responsible for developing and reviewing risk management policies, standards, and frameworks, ensuring adherence to industry standards, laws, and regulations.I have successfully ensured the operationalisation of the bank's risk management and compliance programme, advised senior management and executives on how to manage and mitigate compliance risks and ensured continued awareness of regulatory changes. I am passionate about providing training and driving awareness, and facilitating the development of a culture of compliance and ethical behaviour.I am a natural leader, innovator and critical thinker, and diligently apply these skills to motivate and increase productivity.
Listed skills include Legal Research, Legal Writing, Legal Advice, and Retail Banking.
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Sandton, South Africa
- Develop and review the Banks financial crimes risk management Policies, Standards and Frameworks to ensure adherence to industry standards, laws and regulations.- Monitor the operationalisation of the Banks Risk Management and Compliance Programme (RMCP). - Conduct annual risk assessments to ensure that the Banks understanding and rating of various risks.
Randburg, South Africa
- Assist partner and attorneys in conducting legal research, drafting pleadings, and case preparation.- Attend court proceedings and hearings- Conduct client interviews and gather relevant information for legal matters.- Draft contractual agreements and terms and conditions. - Perform administrative tasks such as file indexing and pagination, attending to.
Sandton, South Africa
- Assist in the establishment of an Anti-Money Laundering, Counter Terrorist Financing and Counter Proliferation Financing (AML/CTF/CPF) Programme for the Firm.- Conduct conflict-of-interest screenings for new and existing legal matters to ensure that no actual or potential conflicts exist. Where there are potential conflicts, advise on the implementation.
Sandton, South Africa
- Lead a team of Anti Money Laundering (AML) Risk Analysts to ensure compliance with internal standards and policies.- Provide guidance and training to team members on AML standards, policies, and procedures.-Review and analyse suspicious activity reports (SARs), transaction monitoring alerts, and customer due diligence (CDD) reports.- Conduct.
Sandton, South Africa
- Conduct comprehensive reviews and analysis of customer accounts to identify potential money laundering, terrorist financing and proliferation financing (ML/TF/PF) activities.- Analyse transactional activities on customer accounts to detect suspicious patterns and transactions.- Investigate, escalate and report flagged transactions and activities.- Stay.
Johannesburg Area, South Africa
- Provide academic support and guidance to law students in insolvency law.- Assist students in understanding course materials, assignments, and concepts through group tutoring sessions.- Evaluate students' progress and performance through regular tutorial assignments.- Mark and submit tutorial assignment results to the school of law
Sandton, South Africa
- Provide telephonic support to private banking client by addressing inquiries and resolving issues.- Assist clients with account opening, account maintenance, and various banking transactions.- Educate clients on banking products and services.- Collaborate with other departments within the bank to ensure seamless service delivery and resolve complex.
Other employees you can reach at capitecbank.co.za. View company contacts for 10424 employees →
Basetsana Mabalane
Colleague at Capitec
South Africa, South Africa
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LM
Lilian Mokobane
Colleague at Capitec
Emalahleni, Mpumalanga, South Africa, South Africa
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SM
Sanele Mahlangu
Colleague at Capitec
Secunda, Mpumalanga, South Africa, South Africa
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MB
Mhlangabezi Balfour
Colleague at Capitec
City Of Cape Town, Western Cape, South Africa, South Africa
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LL
Lihle Lihlana
Colleague at Capitec
Johannesburg, Gauteng, South Africa, South Africa
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OK
Orali Khumalo
Colleague at Capitec
City Of Johannesburg, Gauteng, South Africa, South Africa
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TC
Travine Collections)
Colleague at Capitec
City Of Cape Town, Western Cape, South Africa, South Africa
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GM
Goodness Mathabela
Colleague at Capitec
Nelspruit, Mpumalanga, South Africa, South Africa
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MM
Matilda Myburgh
Colleague at Capitec
Port Elizabeth, Eastern Cape, South Africa, South Africa
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KM
Khethukuthula Mthethwa
Colleague at Capitec
City Of Johannesburg, Gauteng, South Africa, South Africa
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Quick answers generated from the profile data available on this page.
Daisy Meyer works for Capitec.
Daisy Meyer is listed as LLB LLM (Wits) Compliance Management (UCT) | Compliance Officer | Admitted Attorney | Ethics Officer | Financial Crime Fighter at Capitec.
Daisy Meyer is based in City Of Johannesburg, Gauteng, South Africa while working with Capitec.
Daisy Meyer has worked for Capitec, Nourse Incorporated, Bowmans (Law Firm), Investec, and University Of The Witwatersrand.
Daisy Meyer's colleagues at Capitec include Basetsana Mabalane, Lilian Mokobane, Sanele Mahlangu, Mhlangabezi Balfour, and Lihle Lihlana.
You can use AeroLeads to view verified contact signals for Daisy Meyer at Capitec, including work email, phone, and LinkedIn data when available.
Daisy Meyer holds Compliance Management Certificate, Compliance Management from University Of Cape Town.
Daisy Meyer is listed with skills including Legal Research, Legal Writing, Legal Advice, and Retail Banking.
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