Nic Louw

Nic louw

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location of Nic LouwCape Town, Western Cape, South Africa
Phone number of Nic Louw+91 xxxx xxxxx
Followers of Nic Louw775 followers
  • Timeline

    Feb 2000 - Nov 2003

    ALCO Risk Manager

    Investec
    May 2006 - Oct 2006

    Head of New Business

    Integrity Fund Services
    Oct 2006 - Feb 2007

    Legal Advisor

    Hunter Employee Benefits Law (Pty) Ltd (HEBL)
    Feb 2007 - Feb 2009

    Lawyer (Candidate)

    Thyne Hunter Esterhuizen (THE) Inc
    May 2009 - Nov 2016

    Head of Legal

    Izwe Loans (Pty) Ltd
    Nov 2016 - Feb 2020

    Head of Legal & Compliance

    MyBucks
    Mar 2020 - now

    Co-Founder and Director

    Adviserv Business Solutions (Pty) Ltd
    Aug 2021 - now

    Director

    Sanus Financial Services Pty Ltd
    Current Company
    Dec 2022 - now

    Non Executive Chair

    Unum Prime Pty Ltd
  • About me

    Co-Founder and Director at AdviServ Business Solutions (Pty) Ltd

  • Education

    • Rbhs

      -
    • Securities and futures authority

      1998 - 1998
      Sfa securities and financial

      Securities and Financial Derivatives Representative

    • Securities and futures authority

      1998 - 1998
      Sfa commodity derivatives module

      Commodity Derivatives Module

    • University of the witwatersrand

      2003 - 2007
      Mba mba
    • Wits business school

      2003 - 2007
      Master of business administration - mba
    • Stellenbosch university/universiteit stellenbosch

      1990 - 1995
      Bachelor of laws (llb) law
  • Experience

    • Investec

      Feb 2000 - Nov 2003
      Alco risk manager
    • Integrity fund services

      May 2006 - Oct 2006
      Head of new business

      • Employed to create and manage startup business, “NewCo”, which became “IFS”, in order to leverage the group’s intellectual capital.• Incorporated IFS, drew up strategic and business plans for IFS, produced projected income statements, balance sheets and cashflow statements, commissioned corporate identity for IFS and performed day-to-day management of IFS.• Prepared and presented above to shareholders - obtained approval of same.• Represented IFS at the Institute of Retirement Funds Annual Conference at the Durban International Convention Centre, held in August 2006.• Rolled out the IFS business model, focusing on trustee training.• Responsible for all interaction with stakeholders and business partners, including negotiating proposed joint venture agreement with large BEE accounting firm in South Africa. Show less

    • Hunter employee benefits law (pty) ltd (hebl)

      Oct 2006 - Feb 2007
      Legal advisor

      • HEBL is listed as “highly recommended” under the listings for “Labour and Employee Benefits” by PLC Which Lawyer (see: www.whichlawyer.com)• Role included providing legal advice to members of retirement funds, including Section 30A proceedings before the Pension Funds Adjudicator (including pro amico/bono work).• Assisted in advising large employers on various aspects of their obligations in relation to employee benefits.• Assisted in advising large retirement funds on various legal issues.• Assisted in the drafting of fund rules, service level agreements etc.• Speaker at the Institute for International Research (“IIR”) 13th Annual Retirement Fund Conference - Secret Profits Earned by Fund Administrators, held in Sandton in November 2006. Show less

    • Thyne hunter esterhuizen (the) inc

      Feb 2007 - Feb 2009
      Lawyer (candidate)
    • Izwe loans (pty) ltd

      May 2009 - Nov 2016
      Head of legal

      Senior Legal Counsel for Izwe Group of companies, including the following licensed credit providers: NCRCP201, NCRCP4560 and NCRCP5475.Compliance officer for financial service providers (FSP) FSP25747 and FSP41630.Compliance Officer: CO 5868All funding and security agreements for South Africa, Mauritius, Zambia and Ghana.Oversight of Mauritian and African operations, including offshore structures and funding, as well as SARB authorisations for the externalisation of funds.

    • Mybucks

      Nov 2016 - Feb 2020
      Head of legal & compliance

      Group Head of Legal and Compliance for MyBucks S.A., a public limited liability company (société anonyme) organized under the laws of the Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under the registration number B 199.543.MyBucks S.A. is listed on the Frankfurt Stock Exchange (Deutsche Börse) - MBC:GR.Group entities include companies operating under the "GetBucks"; "GetSure": "MBC"; "Opportunity Bank"; "FairGo Finance"; and "MyBucks Bank" brands in various jurisdictions, including:South Africa; Mozambique; Swaziland; Namibia; Botswana; Malawi; Kenya; Tanzania; Uganda; Zambia; and Australia.MyBucks is a Fintech company that embraces technology as a means to provide financial products and services to low- and middle-income customers (financial inclusion) predominantly in high-growth emerging markets. Show less

    • Adviserv business solutions (pty) ltd

      Mar 2020 - now
      Co-founder and director

      AdviServ provides professional services to businesses in Southern Africa, which services include: various legal services (drafting; commercial law; funding & security agreements; corporate finance advisory); corporate governance; compliance (Compliance Officer, FAIS; NCA; AML etc.); SARB and Forex-related advice & applications; and company secretarial (board charters, director training etc.).

    • Sanus financial services pty ltd

      Aug 2021 - now
      Director

      Sanus is a licensed FSP

    • Unum prime pty ltd

      Dec 2022 - now
      Non executive chair

      Unum Prime is a licensed ODP (over the counter derivatives provider)

  • Licenses & Certifications

    • First level regulatory examination: key individual

      Financial services board
      Jun 2012