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Khadeejah Ebrahim Email & Phone Number
Compliance Manager
at
Innovation Federal Credit Union
1 work email found
@fnb.co.za
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Manager
Location
Vancouver, British Columbia, Canada
Who is Khadeejah Ebrahim? Overview
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Quick answer
Khadeejah Ebrahim is listed as Compliance Manager at Innovation Federal Credit Union, based in Vancouver, British Columbia, Canada. AeroLeads shows a work email signal at fnb.co.za and a matched LinkedIn profile for Khadeejah Ebrahim.
Khadeejah Ebrahim previously worked as Regulatory and Compliance Specialist at Central 1 and Senior Regulatory Compliance Analyst at Peoples Group. Khadeejah Ebrahim holds Higher Certificate In Risk Management, Risk from University Of Johannesburg.
Company email context
Email format at Innovation Federal Credit Union
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{first_initial}{last}@fnb.co.za
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AeroLeads found 1 current-domain work email signal for Khadeejah Ebrahim. Compare company email patterns before reaching out.
Profile bio
About Khadeejah Ebrahim
I am a skilled Regulatory Risk Compliance Specialist with over 10 years of experience in the Legal, Risk and Regulatory Compliance environment of which 7 years were in the Corporate Financial Services Industry. My expertise lies in regulatory monitoring (audit) to ensure that companies adhere to the stringent requirement of the law, policies are up to date, identifying risk, suggesting controls and ways to improve business practices. I am highly organized and independent with the ability to co-ordinate tasks to accomplish projects efficiently.
Listed skills include Civil Litigation, Legal Advice, Legal Writing, Litigation, and 31 others.
Current workplace
Khadeejah Ebrahim's current company
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11 roles
Khadeejah Ebrahim work experience
A career timeline built from the work history available for this profile.
Regulatory And Compliance Specialist
Current
Mar 2023 - Present
Senior Regulatory Compliance Analyst
Feb 2023 - Mar 2023
Regulatory Compliance Analyst
Mar 2022 - Mar 2023
Legal Affairs Specialist
Oct 2021 - Mar 2022
Regulatory Compliance Risk Specialist
• Conduct regulatory monitoring/audit on adequacy and effectiveness controls and propose adjustments to inefficient controls within the business.• Analyze and provide guidance to business on all governance related aspects.• Report on all non-regulatory issues within business specifically credit law, financial crime, financial advice, payment law and exchange control legislation.
Aug 2018 - Aug 2021
Risk & Regulatory Compliance Manager
• Conduct regulatory monitoring/audit on adequacy and effectiveness controls and propose adjustments to inefficient controls within the business.• Analyze and provide guidance to business on all governance related aspects.• Report on all non-regulatory issues within business
Nov 2017 - Aug 2018
Legal & Regulatory Compliance Manager
Fnb South Africa
• Duties as below• Conduct regulatory monitoring/audit on adequacy and effectiveness controls and propose adjustments to inefficient controls within the business.• Analyze and provide guidance to business on all governance related aspects.• Report on all non-regulatory issues within business
Nov 2016 - Dec 2017
Senior Legal Advisor
• Drafting and providing legal opinions & legal advice on all credit risk related matters. • Engaging with attorneys on all credit related matters at court.• Drafting and reviewing contracts, mandates and templates.• Sitting on Exco and providing legal guidance. • Sitting on the Banking Association of South Africa and representing FNB
Nov 2013 - Nov 2016
Associate Lawyer
Ismail & Dahya Attorneys
• Providing legal advice and attending to legal matters on Credit Law, Deceased Estates and Civil Litigation • Conducting legal research and drafting of all legal documents.
Jun 2011 - Nov 2013
Articling Law Student/ Candidate Attorney
Nasser Tayob Inc
• Providing legal advice and assisting with legal matters at court on Criminal Law, Insolvency Law, Civil Litigation and Deceased Estates.• Conducting legal research and drafting of all legal documents.
Jan 2010 - Mar 2011
6 education records
Khadeejah Ebrahim education
Higher Certificate In Risk Management, Risk
Certificate In Cybersecurity, Cybersecurity
(Isc)2
Google Project Management Certificate
Postgraduate Certificate In Banking And Financial Markets, Law
Llb, Law
National Diploma, High School/Secondary Diplomas And Certificates
Parktown High School For Girls
FAQ
Frequently asked questions about Khadeejah Ebrahim
Quick answers generated from the profile data available on this page.
What company does Khadeejah Ebrahim work for?
Khadeejah Ebrahim works for Innovation Federal Credit Union.
What is Khadeejah Ebrahim's role at Innovation Federal Credit Union?
Khadeejah Ebrahim is listed as Compliance Manager at Innovation Federal Credit Union.
What is Khadeejah Ebrahim's email address?
AeroLeads has found 1 work email signal at @fnb.co.za for Khadeejah Ebrahim at Innovation Federal Credit Union.
Where is Khadeejah Ebrahim based?
Khadeejah Ebrahim is based in Vancouver, British Columbia, Canada while working with Innovation Federal Credit Union.
What companies has Khadeejah Ebrahim worked for?
Khadeejah Ebrahim has worked for Innovation Federal Credit Union, Central 1, Peoples Group, Fnb South Africa, and Ismail & Dahya Attorneys.
How can I contact Khadeejah Ebrahim?
You can use AeroLeads to view verified contact signals for Khadeejah Ebrahim at Innovation Federal Credit Union, including work email, phone, and LinkedIn data when available.
What schools did Khadeejah Ebrahim attend?
Khadeejah Ebrahim holds Higher Certificate In Risk Management, Risk from University Of Johannesburg.
What skills is Khadeejah Ebrahim known for?
Khadeejah Ebrahim is listed with skills including Civil Litigation, Legal Advice, Legal Writing, Litigation, Corporate Law, Legal Research, Commercial Litigation, and Legal Assistance.
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