Ian Moolman Mba, Ccep-I, Fica, Cfe, Et Al. Email & Phone Number

Abu Dhabi, United Arab Emirates

Ae

Birmingham, West Midlands, Gb

Lausanne, Ch

Directly reporting to the Chief Compliance Officer, managing the global compliance program and system. This included third party risk management, anti-corruption (FCPA, UK Bribery Act, etc.), training, policies & procedures, monitoring & reporting, communication and growing the program from infancy.

Baar, Zg, Ch

Within this role I developed and implemented Compliance framework. I executed code of conduct and its policies & procedures to protect corporation reputation. I independently oversaw third party due diligence, anti-bribery & corruption regulations, economic sanctions & other trade embargoes, anti-money laundering laws, intermediary agreements, derivatives, GDPR, data privacy, training and hotlines. My key achievements include: ★ Ensured the smooth implementation of third party risk management in the agricultural arm of Glencore and challenges or concerns addressed appropriately.★ Implementing roll out of new Third-Party Payment and prevention of facilitation of tax evasion procedures, inclusive of training of 300+ employees in less than two weeks.★ Ensuring all intermediaries appointed by company adhere to applicable policies and procedures: this includes regular due diligence on each intermediary appointed in 2017 and internal approval obtained from Senior Management to setup 12 consultancy agreements.

Baar, Zg, Ch

I orchestrated and implemented voyages worldwide from cradle to grave, comprehensive of assessment of charter party terms and any contrasting sale/purchase contract conditions. I coordinated with back office and Chartering colleagues about vessel ETA and stowage plan. I concluded vessel admin and agent rebates at load- and/or discharge port/s and final freight settlement with owners.My key achievements include: ★ Running between 20 and 25 vessels, daily.★ Operating on 30 vessels in two weeks.

Chêne-Bougeries, Geneva, Ch

Within this role I reported of exposure positions and conducted analysis of global freight market. I evaluated purchase and sale contracts of freight in soft commodities & contract price, market value, and mark-to-market (MtM) valuation of financial instruments. I also prepared forward freight curves and reports of exposure positions.My Key Achievements include:★ Leading MtM valuation of physical freight exposure of approx. 80 panamax /supramax vessels on Time Charter – approximately USD 3.2 million per day in 2010.★ Directing MtM valuation of long- and short-term hedging exposure with FFAs (Forward Freight Agreements) of equivalent physical freight position, daily.

Amsterdam, Noord-Holland, Nl

Philips Consumer Lifestyle is one of the biggest global players in consumer lifestyle products with a turnover of € 8.4 billion (2009) and more than 18,000 employees worldwide.- Title of dissertation: “Cutting out the middleman”, which focused on the international distribution of consumer life style products where to save costs.- The project / thesis was successfully implemented, performed and savings realized.

Johannesburg, Gauteng, Za

Within this role I ensured planners adhered to their daily job model KPI’s, entrench customer service culture, interrogation of daily plans and daily correspondence to client with regards to process deviations. I carried out daily internal formal and informal communication with General Manager and Transport Manager about client, customers, and supplier, when needed, I handled and resolved past, present and future operational and financial issues.My Key Achievements include:★ Overseeing operations of 30 contracted trucks in Western, Southern and Eastern Cape of South Africa for a client and arranging ad-hoc vehicles from 2003.★ Achieving KPI for on time delivery (OTD) of 80% in the second year of the Transport Management Services (TMS) solution, elevating on an annual basis with cost savings.★ Being a part of team that let the execution a similar TMS solution at a new client for a further 25 trucks, with similar success of 80% OTD in its second year and associated savings.

Johannesburg, Gauteng, Za

MTN is a GSM cellular / mobile network operator delivering service in South Africa and other African countries with a turnover of € 11 billion (2009) and more than 40 million subscribers.Responsibilities included:- Auditing of sites, data capturing and management of lease agreements.

Ica Specialist Certificate In Ai For Compliance Professionals

Professional Postgraduate Diploma In Financial Crime Compliance, Prof. Pg. Dip (Fcc), Fica

Professional Post Graduate Diploma In Governance, Risk And Compliance, Prof. Pg. Dip (Grc), Fica

Uk Diploma In Compliance, Dip(Comp)

Mba, Master In Business Administration

European Master In Logistics And Supply Chain Management, Emlog

B.Com Logistics Management Honors

B.Com Logistics Management

Education record