Sanele Kunene, LLB (UNESWA), LLM (Buckingham)

Experience

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  EazyGrow Insurance Brokers

  Apr 2013 - Sept 2014

  Insurance Agent

  *Worked as part of the sales team responsible for selling life insurance products.* conducted sales pitches and presentations.*product knowledge and customer onboarding.*KYC and Basic AML onboarding knowledge*Conducting customer needs analysis* application of the Insurance Act, Directives, and Regulations.

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  FHI 360

  Jun 2013 - Aug 2014

  Paralegal

  *Volunteered work for FHI 360 a non-governmental organization which specializes mainly on family law issues in 2013. *Women and children's rights advocacy for community members and leaners in rural areas.* Advocacy on Sexual offenses and Domestic Violence Act (Bill at the time)*Anti-GBV advocacy *Interpretation of legislation, particularly the Bill of Rights, Children's Welfare & Protection Act *Case Reporting*Legal advice for indigent citizens on family law, GBV, administration of estates Show less

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  Zonke Magagula & Company

  Sept 2014 - Jul 2015

  Candidate Attorney

  *Articled clerk doing case management and consulting with clients.*Legal Research for the Principal*Giving legal advice and opinion on commercial law, family law, corporate law, and employment law.*Litigation before labor courts and magistrate's courts.*Wrote and passed Bar exams and was admitted as an Attorney.

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  Financial Services Regulatory Authority (FSRA)

  Aug 2015 - Jul 2017

  Legal Officer

  1. Regulation and enforcement: retirement funds, capital markets and insurance industry2. Influencing policy and legislative amendments3. Issuing industry guidelines and providing training on anti-money laundering, corporate governance and pension fund administration

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  Ecsponent Swaziland Limited

  Jul 2017 - Sept 2018

  Compliance Officer

  1. Anti-money laundering risk monitoring and mitigation (KYC/ CDD & MLRO)2. Managing compliance framework and reporting to the Group Legal Manager and the Board of Directors3. Ensuring compliance with collective investment scheme rules and Prospectus rules for publicly issued securities

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  Status Capital Building Society

  Nov 2019 - now

  Legal Compliance Officer | Board Secretary

  I oversee all compliance and all legal matters relating to the organisation. This includes overseeing AML/CFT compliance, conducting enterprise-wide AML/CFT risk assessment and initiating policies to mitigate and manage risk. Furthermore, I am also involved in financial products development and also serve as the board secretary.