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Ismail Mamoojee

Group Compliance Officer

Liberty

Location:
South Africa
Education:
Master's degree, Accounting & Auditing
Experience:
45 years, 1 month
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Work Experience

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List all relevant responsibilities, skills, projects, and achievements against each role.  If you're a fresh grad, you can add any volunteer work or any internship you've done before.
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Total Years of Experience:  45 Years, 1 Months   

January 2009 To Present

Group Compliance Officer

at Liberty
Location : South Africa
Manage regulatory compliance for the Group. Business includes Insurance, Asset Management, Health, Properties, Direct Financial Services, Corporate Benefits. 51% subsidiary of a Listed top 4 Bank in South Africa. Liberty is a listed company Top 4 Insurance Company.

Education

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December 1983

Master's degree, Accounting & Auditing

at University of South Africa
Location : Johannesburg, South Africa
Grade: 75 out of 100
Completed Honours Degree in Accounting.

Qualified as a Professional Chartered Accountant.

Public Accountant & Auditor

Tax Law Certificate and

Qualified as a member of Chartered Associate of Institute of Bankers.

Wrote and passed regulatory exams for Key individuals and Representatives for Insurance Companies

Specialties & Skills

Accounting

2 + Endorse

Big 4

2 + Endorse

Audit Management

2 + Endorse

Asset Finance

2 + Endorse

Risk Advisory

2 + Endorse

Accounting, Auditing

0 + Endorse

Anti Money Laundering Compliance Officer

0 + Endorse

Forensics Investigations and Management of Forensics

0 + Endorse

Due Diligence

0 + Endorse

Regulatory Examination for Representatives in Insurance

0 + Endorse

Regulatory Examination for Key Individuals in Insurance

0 + Endorse

Compliance

0 + Endorse

Languages

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Add Your Languages

English

Expert

Memberships

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Add Your Memberships
Organization : South African Institute of Chartered Accountants
Membership/Role : Member
Member since : March 1984
Organization : Independent regulatory Board for Auditors
Membership/Role : Public Accountant & Auditor
Member since : June 1984
Organization : SA Institute of Bankers
Membership/Role : Chartered Associate Institute of Bankers
Member since : January 1991

Training and Certifications

( Certificate )

Issued in: September 2014

( Certificate )

Issued in: September 2014

( Certificate )

Issued in: September 2014

( Certificate )

Issued in: August 2014

Regulatory Exam - for Representatives of Insurance Companys ( Certificate )

Issued in: October 2014

Rexulatory Exam for Key Individuals in Insurance ( Certificate )

Issued in: October 2014

Key Indiviuals of Insurance Company's ( Certificate )

Issued in: October 2014

Representative of Insurance Company ( Certificate )

Issued in: October 2014

Tax Law Certificate ( Certificate )

Issued in: December 1987

Hobbies and Interests

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Add Your Hobbies and Interests

Cricket and Rugby. I also love Air Travel.

I am a keen spectator and supporter of sports.

Cricket and Rugby, Travel

I am a keen spectator of Cricket & Rugby and love travel

Cricket & Rugby and Travel

I am a keen spectator of Cricket & Rugby.

Cricket and Rugby. Travel

Very Keen spectator of Rugby & Cricket

Travel, Spectator of Cricket & Rugby and love to enage people.

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