Zelmari Van Zyl

Zelmari Van Zyl

Followers of Zelmari Van Zyl50 followers
location of Zelmari Van ZylGauteng, South Africa

Connect with Zelmari Van Zyl to Send Message

Connect

Connect with Zelmari Van Zyl to Send Message

Connect
  • Timeline

  • About me

    Compliance Officer at Outsourced Compliance Services

  • Education

    • North-West University / Noordwes-Universiteit

      -
      Bachelor of Laws - LLB Law
  • Experience

    • Outsourced Compliance Services

      Sept 2020 - now
      • Compliance Officer

        Feb 2024 - now
      • Compliance Officer Under Supervision

        Sept 2020 - Feb 2024
  • Licenses & Certifications

    • RE1 - Regulatory Examination: FSPs and Key Individuals in all Categories of FSPs

      Moonstone Compliance & Risk Management
      Apr 2022
    • RE3 - Regulatory Examination: FSPs and Key Individuals in Categories II and IIA

      Moonstone Compliance & Risk Management
      Jun 2022
    • FSCA approved compliance officer (CAT1, 2 & 2A)

      Financial Sector Conduct Authority
      Jan 2021