Samantha Radebe

As a seasoned Compliance Lead with 8+ years of experience, I offer expertise in developing and implementing compliance frameworks, managing compliance risks, and driving regulatory adherence. Proven track record of leading teams and enhancing compliance capabilities across various sectors. Skilled in risk management, policy development, and stakeholder engagement.

I alao have vast knowledge in Anti-Money Laundering (AML), Data Privacy laws, and Sanctions Management. My services include compliance framework development, risk management, regulatory guidance, compliance training (LMS and in-person), AML/sanctions expertise, and drafting/managing internal compliance company policies. I support companies in strengthening compliance initiatives and ensuring regulatory standards are met.

I have over 8 years of experience in regulatory compliance, with a proven track record of leading teams and enhancing compliance capabilities across various sectors. My experience includes:

• Developing and implementing compliance frameworks and policies
• Managing compliance risks and ensuring regulatory adherence
• Leading high-performing teams of compliance specialists
• Conducting risk assessments and monitoring market conduct themes
• Communicating regulatory developments to stakeholders
• Drafting and managing internal compliance company policies
• Providing compliance training (LMS and in-person)
• Specializing in Anti-Money Laundering (AML), Data Privacy laws, and Sanctions Management

I have worked in various roles, including Compliance Manager and Compliance Head of Oversight, in companies such as Barloworld Limited, Nedbank Wealth, and Old Mutual Insure.

My qualifications are as follows:

• MBA (ongoing) - University of East London UK
• Postgraduate Diploma in Compliance Management - University of Johannesburg
• National Certificate in Financial Planning - University of Stellenbosch
• Certified Compliance Practitioner (CPrac) - Compliance Institute of Southern Africa
• Certified Anti-Money Laundering Specialist (CAMLAS) - Association of Certified Anti-Money Laundering Specialists
• Regulatory Exams 1 & 5 (RE1 & RE5) - Moonstone
• Design Thinking Certificate - D-School at Stanford University
• Leadership Management Programme - Gordon Institute of Business Science