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Erika Gace

Erika Gace

Compliance Officer

Talent
Johannesburg, City of Johannesburg Metropolitan MunicipalityMember since January 27, 2023
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About

FSCA approved Compliance Officer Cat I and Cat II. I offer a full range of compliance services which includes the compilation, monitoring and implementation of business risk and compliance frameworks. I have thorough understanding and knowledge of the regulatory requirements impacting on the various business models within the financial services industry inclusive of and not limited to FAIS, FICA, LTIA, PPR, POPIA, TCF, GCOC, PFA.

Customized policies and procedures designed around ea h particular business model and Risk framework.

Completed RE1, RE3 and RE5

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