Kobus Beukes Email and Phone Number
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Kobus Beukes personal email
Rich mix of experience and expertise resulting from managing compliance, regulatory and reputational risk from a proactive and reactive perspective over three decades, as a regulator, professional services provider and in-house compliance program lead.Have led the development and implementation of business integrity programs; as well as assessment and enhancement of existing business integrity programs against local and global standards. Extensive experience of managing investigations ranging from misconduct to alleged contraventions of international financial crime regulations, such as the US Foreign Corrupt Practices Act and local anti-corruption laws in multiple jurisdictions, often leading diverse teams from multiple jurisdictions and often under legal professional privilege, working with multi-national law firms.
South32
View- Website:
- south32.net
- Employees:
- 4282
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Joint OwnerHillarys Veterinary Hospital Pty Ltd Dec 2023 - PresentAustraliaFamily owned Veterinary practice in Hillarys, Perth https://www.hillarysvet.com.au/
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Manager Business Integrity ProgramSouth32 Feb 2019 - PresentPerth, AustraliaResponsible for management of the Company's Business Integrity Program (Anti-Bribery and Corruption, Sanctions, Anti-Money Laundering Compliance) in our global operations.
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PartnerDeloitte Australia Jun 2015 - Jan 2019Perth, AustraliaForensic Partner responsible for Financial Crime Risk Management, Compliance and Investigations, Whistleblower Services, Digital Forensic and Discovery, Crisis Response, Regulatory Compliance Audits and select Internal Audits; Integrity Partner and LGBTIQ Partner Champion for Deloitte Perth -
DirectorDeloitte Australia Feb 2013 - Jun 2015Perth, AustraliaForensic Director responsible for Financial Crime Risk Management, Compliance and Investigations
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DirectorDeloitte Southeast Asia Aug 2009 - Feb 2013SingaporeDirector Forensics responsible for delivery of Financial Crime Risk Management, Compliance and Investigations (including multi-jurisdictional, multi-disciplinary FCPA investigations), Whistleblower Services, Advisory Services, and Crisis Response across South and East Asia.
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Associate DirectorNexus Forensics Jul 2007 - Aug 2009South AfricaAssociate Director Forensics responsible for delivery of Financial Crime Risk Management, Compliance and Investigations (including multi-jurisdictional, multi-disciplinary fraud, bribery and corruption investigations), Training, Advisory Services and Donor Fund reviews and audits in multiple countries across Sub-Saharan Africa
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Senior ManagerDeloitte Jul 2004 - Jul 2007South AfricaSenior Manager Forensics responsible for delivery of Financial Crime Risk Management, Compliance and Investigations (including multi-jurisdictional, multi-disciplinary fraud, bribery and corruption investigations), Training, Advisory Services and Donor Fund reviews and audits in multiple countries across Sub-Saharan Africa; Conducted feasibility assessment for establishment of a Forensic Practice in Nigeria
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Senior Special InvestigatorDirectorate Of Special Operations - National Prosecuting Authority Dec 2000 - Jul 2004South AfricaFraud, Corruption and Organised Crime Investigations and Prosecutions
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Detective CaptainSouth African Police Service (Saps) Dec 1988 - Nov 2000South AfricaCommercial Crime Unit - Corruption, Complex Fraud & Commercial Legislation Investigations
Kobus Beukes Skills
Kobus Beukes Education Details
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Business Management; Commercial Law; Private Law
Frequently Asked Questions about Kobus Beukes
What company does Kobus Beukes work for?
Kobus Beukes works for South32
What is Kobus Beukes's role at the current company?
Kobus Beukes's current role is Manager Business Integrity Program at South32.
What is Kobus Beukes's email address?
Kobus Beukes's email address is kb****@****.com.au
What schools did Kobus Beukes attend?
Kobus Beukes attended Edith Cowan University, University Of South Africa/universiteit Van Suid-Afrika, University Of South Africa/universiteit Van Suid-Afrika, Edith Cowan University.
What skills is Kobus Beukes known for?
Kobus Beukes has skills like Management Consulting, Due Diligence, Governance, Change Management, Stakeholder Management, Business Analysis, Enterprise Risk Management, Risk Management, Risk Assessment, Fraud, Business Process Improvement, Management.
Who are Kobus Beukes's colleagues?
Kobus Beukes's colleagues are Richard Hearn, William Beer, John Seboko, Steve Cullen, Philip Roos, Ntshibashibe Mogoru, Jabulani Zungu.
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Kobus Beukes
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Kobus Beukes
Director At Petec Services - Marine Mechanical & Hydraulic EngineeringCity Of Cape Town1petec.co.za1 +278323XXXXX
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