I am a driven highly experienced compliance professional with almost 20 years of compliance risk management experience earned in corporate and consultancy. I enable businesses to optimise performance and achieve success through the implementation of sound and effective risk management frameworks. My role as a compliance partner is to provide accurate and reliable advice and guidance to ensure that the execution of business strategy is aligned with applicable laws and regulatory requirements, and that a strong culture of compliance and risk management is embedded into the DNA of an organisation.I truly believe in value driven compliance and the power it has to make an impact on the success and profitability of a business. I strive in all that I do to engage with clients in a meaningful manner and to deliver the highest value as their compliance partner.I am passionate about contributing to the growth and evolution of the compliance profession and believe it is important to adapt quickly to the changing times and implement relevant ways of working that meet the needs of the businesses we support. The ultimate goal is to always be the trusted advisor who understand and is responsive to new and emerging risks in the changing business environment.
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Founder And CeoKc ComplianceJohannesburg, Gp, Za -
Founder & CeoKc Compliance Oct 2019 - PresentJohannesburg Area, South AfricaKC Compliance is an independent consulting firm specializing in Compliance Management and Regulatory Risk Advisory for the financial services sector. We provide New Business Initiative advisory, Policy Development, Corporate Compliance Training and Compliance Program Implementation. We believe in the future of Africa and making a contribution to the development of the continent by helping businesses understand and navigate the regulatory landscape to ensure their success. KC Compliance… Show more KC Compliance is an independent consulting firm specializing in Compliance Management and Regulatory Risk Advisory for the financial services sector. We provide New Business Initiative advisory, Policy Development, Corporate Compliance Training and Compliance Program Implementation. We believe in the future of Africa and making a contribution to the development of the continent by helping businesses understand and navigate the regulatory landscape to ensure their success. KC Compliance Learning is a division of KC Compliance created for the development and delivery of education on compliance risk management. We believe in empowering people to perform their roles at the highest level which includes effective risk management and have developed learning opportunities such as online courses, workshops, webinars and an informative YouTube channel for this purpose. Under this arm of the business we provide both corporate and individual level training on various subjects with Kudzai serving as the Chief Content Creator for KC Compliance Learning. Show less -
Associate PractitionerCreateconsulting Feb 2020 - Jan 2023South Africa -
Business OwnerFindakeeper Recruitment Jun 2015 - Dec 2017Johannesburg Area, South Africa
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Compliance Manager (Vice President)Jpmorgan Chase & Co. Jun 2011 - May 2013London, United Kingdom -
Senior Compliance Officer (Assistant Vice President)Jpmorgan Chase & Co. Oct 2009 - May 2011Cape Town Area, South Africa -
Regulatory Affairs ManagerBarclays Nov 2007 - Feb 2009 -
Risk & Compliance OfficerCabs Mar 2006 - Oct 2007Zimbabwe -
Candidate AttorneySawyer & Mkushi Jan 2005 - Feb 2006Harare, Zimbabwe
Kudzai Chaka Skills
Kudzai Chaka Education Details
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Bachelor Of Laws (Llb) -
Chartered Institute Of Securities & InvestmentsIntroduction To Securities & Investments
Frequently Asked Questions about Kudzai Chaka
What company does Kudzai Chaka work for?
Kudzai Chaka works for Kc Compliance
What is Kudzai Chaka's role at the current company?
Kudzai Chaka's current role is Founder and CEO.
What schools did Kudzai Chaka attend?
Kudzai Chaka attended Rhodes University, Chartered Institute Of Securities & Investments.
What are some of Kudzai Chaka's interests?
Kudzai Chaka has interest in Social Services, Children, Education, Economic Empowerment.
What skills is Kudzai Chaka known for?
Kudzai Chaka has skills like Employee Training, Written And Oral Presentation Skills, Research, Regulatory Analysis, Due Diligence, Regulatory Change Analysis, Product Development Review, Legal Compliance, Financial Risk, Corporate Finance, Securities, Aml.
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