Executive Head: Operations And Investigation
Apt Compliance Techniques (Pty) Ltd
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Molope Mathete Email & Phone Number
Executive Head: Operations and Investigation
at
APT Compliance Techniques (Pty) Ltd
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
Executive Head: Operations and Investigation
Location
South Africa
Company size
Who is Molope Mathete? Overview
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Quick answer
Molope Mathete is listed as Executive Head: Operations and Investigation at APT Compliance Techniques (Pty) Ltd, a with 4 employees, based in South Africa. AeroLeads shows a matched LinkedIn profile for Molope Mathete.
Molope Mathete previously worked as Executive Head: Operations & Investigation at Apt Compliance Techniques (Pty) Ltd and CFE at Priva.
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Email format at APT Compliance Techniques (Pty) Ltd
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APT Compliance Techniques (Pty) Ltd
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Profile bio
About Molope Mathete
Molope Mathete is a Executive Head: Operations and Investigation at APT Compliance Techniques (Pty) Ltd.
Current workplace
Molope Mathete's current company
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Apt Compliance Techniques (Pty) Ltd
7 roles · 15 years
Molope Mathete work experience
A career timeline built from the work history available for this profile.
Executive Head: Operations & Investigation
Current
Apt Compliance Techniques (Pty) Ltd
Jun 2021 - Present
Cfe
Current
Priva
Jan 2020 - Present
Certified Fraud Examiner (Cfe)
Current
Jan 2020 - Present
Certified Fraud Examiner
Current
Private Company
2020 - Present
~6 yrs 7 mos
Specialist - Financial Crime Risk Management
Current
Hollard Life Assurance Company Limited
My key outputs involves end to end Financial Crime Risk Management across Hollard.Identification of financial crime risks and stakeholder engagement with allocated BU. Identification of remedial action items for attention of Management. Report to EXCO on FCRM findings on Business risk exposure.Support Remedial Actions such as Criminal Actions and through Disciplinary processDealing with staff misconduct and Manage Stakeholders. Contribute to the prevention pillar as part of the stretch targets.
Feb 2012 - Present
2012 - Present
~14 yrs 7 mos
FAQ
Frequently asked questions about Molope Mathete
Quick answers generated from the profile data available on this page.
What company does Molope Mathete work for?
Molope Mathete works for APT Compliance Techniques (Pty) Ltd.
What is Molope Mathete's role at APT Compliance Techniques (Pty) Ltd?
Molope Mathete is listed as Executive Head: Operations and Investigation at APT Compliance Techniques (Pty) Ltd.
Where is Molope Mathete based?
Molope Mathete is based in South Africa while working with APT Compliance Techniques (Pty) Ltd.
What companies has Molope Mathete worked for?
Molope Mathete has worked for Apt Compliance Techniques (Pty) Ltd, Priva, Forensic Private Investigation, Private Company, and Hollard Life Assurance Company Limited.
Who are Molope Mathete's colleagues at APT Compliance Techniques (Pty) Ltd?
Molope Mathete's colleagues at APT Compliance Techniques (Pty) Ltd include Rigobert Kengne and Mark Fogel.
How can I contact Molope Mathete?
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