Deep Enrich
Zelmari Van Zyl
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Gauteng, South Africa
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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 - nowCompliance Officer
Feb 2024 - nowCompliance Officer Under Supervision
Sept 2020 - Feb 2024
Licenses & Certifications
RE1 - Regulatory Examination: FSPs and Key Individuals in all Categories of FSPs
Moonstone Compliance & Risk ManagementApr 2022RE3 - Regulatory Examination: FSPs and Key Individuals in Categories II and IIA
Moonstone Compliance & Risk ManagementJun 2022
FSCA approved compliance officer (CAT1, 2 & 2A)
Financial Sector Conduct AuthorityJan 2021
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