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Rakhee Seevnarayan Email & Phone Number
Compliance Specialist at Ivanhoe Mines
at
AECI Limited
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✓ Verified May 2026
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Current company
Role
Compliance Specialist at Ivanhoe Mines
Location
City Of Johannesburg, Gauteng, South Africa
Company size
Who is Rakhee Seevnarayan? Overview
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Quick answer
Rakhee Seevnarayan is listed as Compliance Specialist at Ivanhoe Mines at AECI Limited, a company with 82 employees, based in City Of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Rakhee Seevnarayan.
Rakhee Seevnarayan previously worked as Compliance Specialist at Ivanhoe Mines and Group Regulatory Compliance Officer at Implats. Rakhee Seevnarayan holds Practical Vocational Training In Terms Of The Legal Practice Act, Law from Illovo Paralegal College Of Education.
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AECI Limited
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Profile bio
About Rakhee Seevnarayan
Rakhee joined Implats in 2020 as a Group Regulatory Compliance Officer.With more than twenty years’ experience in the Banking, Asset Management, Employee Benefits, Compliance, and Regulatory sectors she considers herself to be a specialist. Her ability to comprehend corporate strategy and fulfill business strategy tactics to formulate operational methods, policies and processes has seen her being held in high regard in the industries that she has applied her skills. She comes from a regulatory environment where she worked for the Financial Sector Conduct Authority in their Pensions: Surveillance and Enforcement division engaging with various boards of pension funds at an executive level across South Africa performing compliance audits.Her attention to detail and results driven work ethic has earned her a reputation of integrity and above all a proactive approach to challenges no matter how large or complex the environment. Her goal has always been to create an environment conducive to achieving excellence, whether working in isolation or in a team. Her dedication to optimize operational compliance and driving business development, along with her talents in team leadership and project management, characterize her career accomplishments.Rakhee has worked on various projects involving compliance assessments and reviews across various industries, oversight and delivery on regulatory compliance engagements, developing regulatory universes, ethical risk assessments and surveys, review and drafting of policies, proposals, recovery plans and risk and liquidity crisis simulations. Her country experience includes South Africa, Botswana, Kenya, Uganda, Rwanda, Tanzania, Zambia and Seychelles.Rakhee currently facilitates operational compliance with prioritized legislation and legislative changes by developing and implementing the Compliance Framework, Compliance Strategy, and Compliance Risk Management Plan (CRMP) process.She is skilled in providing guidance to management on the interpretation and implementation of legislative changes, facilitating proficiency-based compliance training/management intervention based on identified risks, implementing a compliance monitoring plan by conducting regulatory compliance monitoring/audits, and tracking and verifying the implementation of corrective actions.
Listed skills include Leadership, Policy Writing, Policies And Procedures, Banking, and 46 others.
Current workplace
Rakhee Seevnarayan's current company
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Aeci Limited
14 roles
Rakhee Seevnarayan work experience
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Compliance Specialist
Current- Develop and implement a compliance process in line with generally accepted compliance practice.
- Implement a compliance monitoring programme to identify and improve areas of compliance weakness and to ensure that there are adequate controls in place.
- Design and implement a regulatory universe and monitor and update when required.
- Ensure that regulatory compliance in the Group gets the necessary attention it needs.
- Develop a Group compliance framework which aligns to the Group risk management framework. Design and lead a strong compliance culture in the business by effectively communicating to relevant stakeholders.
- Create and manage effective compliance action plans and conduct or direct the internal investigation of compliance issues.
Jul 2024 - Present
Group Regulatory Compliance Officer
Facilitate operational compliance with prioritized legislation and legislative changes by implementing the Compliance Risk Management Plan (CRMP) process.Provide guidance to management on the interpretation and implementation of legislative changes.Facilitate proficiency based compliance training / management intervention based on identified.
Oct 2020 - May 2024
Manager Forensics: Financial Crime And Compliance
- Part of a team of Financial Crime / AML specialists involved in delivering quality regulatory compliance products and services to a list of top tier / priority clients.Provide clients with tailored advice in relation.
- Critically analysing AML control environment / operations including policies, procedures, people, processes, and systems used by clients to meet local and global regulatory requirements and obligations.
- Leading teams of consulting specialists in executing on client engagements e.g. managing team activities, deadlines, deliverables and budgets.
- Ensuring adherence to client assignment / engagement mandates and expectations.
- Drafting and reviewing of engagement reports.
- Identifying issues and risks that may impact on successful engagement delivery.
Nov 2018 - Sep 2020
Independent Trustee / Independent Principal Officer
Independent Retirement Consulting
- Private and Public Sector Independent Principle Officer and Independent trustee for three retirement funds.
- Compliance of fund legislation, governance and compliance
- Formulation and drafting of contracts, policies and codes of conduct
- Meeting and performing all duties of a PFA
Jan 2016 - Oct 2018
Risk And Compliance Manager
- Ensure compliance in the respective regulatory environments of the Financial Service Board and the National Credit Regulator.Guide the business to adjust the business model in line with regulatory changes and ensure.
- Compile a detailed Risk Management Plan (“RMP”) in respect of the relevant laws and regulations.
- Advise line management of the requirements in order to enable them to determine the necessary controls and to also to enable them to update of amend operational procedures.
- Advise on the adequacy of the controls of line management.Monitoring and Reporting on Adherence:
- Receive and analyse findings from Internal Audit, Internal Compliance and internal Risk and external Regulators.
- Report instances of non-adherence to management.Compliance to Statutory and Regulatory Requirements:
Nov 2016 - May 2017
Specialist Analyst
To regulate and supervise retirement funds by conducting compliance visits on both pension funds and fund administrators in terms of section 25 of the Pension Funds Act, 24 of 1956 and the Risk Based Approach to supervision as adopted by the Registrar. To ensure that they comply with the provisions of the Pension Funds Act, Regulations, Policies and.
Apr 2009 - Sep 2015
Distribution Manager And Equity Analyst
Stratequity
- Developing, finding and structuring new channels to distribute the StratEquity product.
- Developing and/or enhancing StratEquity products.
- Company fundamental analysis for investment purposes.
- New listings on JSE analysis.
- Recommendations to Board on investment suggestions.
- Strategy formulation.
Jul 2008 - Nov 2008
Customer Consultant
Equinox
Engineered the admin processes and procedures to ensure an optimal workflow process for the retirement products and has designed all the retirement related application forms. Developed training documents for the staff at Equinox on retirement product and setting up the retirement products division from scratch. Allocation of funds to portfolios – this.
Aug 2006 - Jun 2008
Unit Trust Administrator
May 2005 - Jun 2006
Functional Head: Exit Department
Nov 2003 - Apr 2005
New Business Manager (Investments)
Grant Thornton Capital
Oct 2001 - Oct 2003
Private Banking Assistant
Sep 1998 - Sep 2001
Officer In Charge
Jan 1995 - Aug 1998
5 education records
Rakhee Seevnarayan education
Practical Vocational Training In Terms Of The Legal Practice Act, Law
Illovo Paralegal College Of Education
Bachelor’S Degree, Llb (Cum Laude), (Cum Laude)
Middle Management Leadership Programme, Organizational Leadership
Duke University (Corporate Education)
Bachelor’S Degree, Finance And Financial Management Services
High School, Matric
Brebner High School
FAQ
Frequently asked questions about Rakhee Seevnarayan
Quick answers generated from the profile data available on this page.
What company does Rakhee Seevnarayan work for?
Rakhee Seevnarayan works for AECI Limited.
What is Rakhee Seevnarayan's role at AECI Limited?
Rakhee Seevnarayan is listed as Compliance Specialist at Ivanhoe Mines at AECI Limited.
Where is Rakhee Seevnarayan based?
Rakhee Seevnarayan is based in City Of Johannesburg, Gauteng, South Africa while working with AECI Limited.
What companies has Rakhee Seevnarayan worked for?
Rakhee Seevnarayan has worked for Aeci Limited, Ivanhoe Mines, Implats, Pwc South Africa, and Independent Retirement Consulting.
How can I contact Rakhee Seevnarayan?
You can use AeroLeads to view verified contact signals for Rakhee Seevnarayan at AECI Limited, including work email, phone, and LinkedIn data when available.
What schools did Rakhee Seevnarayan attend?
Rakhee Seevnarayan holds Practical Vocational Training In Terms Of The Legal Practice Act, Law from Illovo Paralegal College Of Education.
What skills is Rakhee Seevnarayan known for?
Rakhee Seevnarayan is listed with skills including Leadership, Policy Writing, Policies And Procedures, Banking, Anti Money Laundering, Statutory Compliances, Liquidity Risk, and Business Relationship Management.
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