Jonine Meadon Email & Phone Number

Melbourne, VIC, AU

Melbourne, Victoria, AU

• Governance Professional on Call assists not-for-profit, member organisations and private companies to improve their corporate governance, risk management and compliance to benefit the broader community. Responsibilities:
• Developing, implementing, communicating and maintaining governance, risk and compliance policies, processes and procedures
• Supported and developed corporate governance principles, governance programs and risk management frameworks
• Coordinate and prepare responses to multiple regulators and bodies such as ASIC.

Ebene, MU

• Duties
• Managed risk, regulatory compliance, cyber security, fraud and governance management with a focus on sustainability across the African Alliance Group (insurance, asset management, wealth management, private equity.
• Oversee, train and liaise with internal business divisions to ensure a sound understanding of risk, cyber security, fraud, and governance issues
• Advised management and relevant personnel of complex emerging risks, security, fraud, and privacy issues and established controls to mitigate risks through audits and assessment projects
• Provide advice concerning regulatory (including Anti-Money Laundering) issues and the applicability of Group policies and procedures to business
• Collaborate and influence key stakeholders through excellent management skills

Johannesburg, Gauteng, ZA

• Izwe trading under Lethu Administration is a well-known consumer finance company operating in international with its head office in Mauritius. Their value of loans written since inception, 2008, exceeds USD500 million.
• Designed, implemented, and monitored overall enterprise risk management, fraud and cyber security governance, frameworks, registers, and assurance processes in line with international ISO, FATF and regulatory.
• Managed all AML/CTF and personal identifiable information responsibilities per international policies and procedures for countering financial crime, including money laundering, fraud, sanctions, politically exposed.
• Attend to all Company Secretarial duties and responsibilities, including managing all bank regulations and mandates across the Group and key stakeholders

• FirstRand is generally regarded as one of Southern Africa’s leading financial services groups. It is listed separately and has a market capitalisation of R358.4 billion as of 30 June 2018. FNB represents FirstRand’s.
• Developed, implemented, and monitored regulatory and legislative changes and practices of applicable regulatory authorities, legislation and industry best practices and policies
• Provided second and third line of defence input to fraud, security, AML/CTF compliance and risk-related policies, procedures, and regulations
• Escalated suspicious transactions to respective managers, groups, and regulatory bodies, provided feedback on any gaps, and proposed any required investigations to create required ring-fence frameworks
• Conducted periodic internal reviews and audits to ensure compliance procedures are followed, and risk framework is adhered toAchievements
• Instrumental in monitoring the control environment to assure the adequacy and effectiveness of controls mitigating compliance risks resulting in no penalties for the first 3 quarters of 2019.

Bambous, Mauritius, OO

• Grofin is a pioneering private development finance institution specialising in the finance and support of small and growing businesses (SGBs). They have established a wide network of local offices in 15 countries.
• Providing risk, compliance and legal support to Investment and Operations teams in African countries and ensuring compliance with the Legal Implementation policy, standards and procedures and making proposals to ensure.
• Drafting legal agreement templates and other supporting documentation in line with Policy, Fund requirements and local legislation, and driving annual reviews to monitor risk and compliance in the company.Achievements
• Instrumental in drafting new policies and procedures, manuals and training the different countries on the risks, compliance and regulatory requirements and controls mitigating risks and financial loss.

• Estate Planning, Administration and Fiduciary Law:
• Estate planning, structuring and Administration.
• Estate Planning and drafting of proposals and commercial work for PSG as a client
• Drafting of Wills, Trusts, Loan agreements, Resolutions and Trustee appointment letters
• Providing trust tax, fiduciary and asset management services.
• Independent trusteeships including investment proposals, estate re-structuring, drafting and minutes Key Clients:

Postgrad Diploma In Corporate Governance And Risk Management, Company Secretary

Anti-Money Laundering (Aml) Certification, Aml/Cft

Compliance Management, Compliance And Risk

Master Of Business Administration (Mba), Business Administration And Management, General

Certified Financial Planner (Cfp), Finance And Financial Management Services

Postgraduate Diploma In Financial Planning, Postgraduate Diploma In Financial Planning

Bachelor Of Laws (Llb), Llb