
Ingrid Carstens
Data Entry Clerk

Connect with Ingrid Carstens to Send Message
Connect
Connect with Ingrid Carstens to Send Message
ConnectTimeline
About me
Compliance Officer in Digital Asset AML Compliance | DMLRO on Crypto Funds & VASPs
Education

Roedean School (SA)
2006 - 2010IEB National Senior CertificateActivities and Societies: 6 distinctions for IEB syllabus National Senior Certificate.

Stellenbosch University/Universiteit Stellenbosch
2014 - 2016Bachelor of Laws (LLB)
Stellenbosch University/Universiteit Stellenbosch
2011 - 2013Bachelor of Commerce (BCom) in Law and Accounting
University of Cape Town
2021 - 2021Certificate (with distinction) Imports, Exports & Logistics Management
Università Bocconi
2018 - 2018Certificate Management of Fashion and Luxury Companies
University of Cape Town
2016 - 2016Certificate Practical Legal Training, L.E.A.D. Law Society of South Africa6 month practical legal training. Accreditation: 1 year of articles
Experience

CareerJunction
May 2013 - Jul 2013Data Entry ClerkStudent job as a Data Entry Clerk involved researching and analysing data and being responsible for manual categorisation which was the first step to the digitization of the company.

Students for Law and Social Justice
Apr 2014 - Nov 2014TreasurerAs Treasurer of the Students for Law and Social Justice Society of Stellenbosch, I attended bi-monthly branch executive meetings where the executive committee would discuss the future of the society's roll in the university and how we could educate and engage the university students in relevant socio-economic justice topics.My roll as treasurer was focused on recording of the finances (all invoices, receipts and payments) on the University's account system. I had to liaise with the finance department of the University to authorise payments. Show less

Smit Kruger Inc.
Oct 2016 - Mar 2018Candidate AttorneyAs a candidate attorney in a general practice firm, I was exposed to an array of different cases. A day in the life of my clerkship included attending to debt collection applications in court, drafting pleadings, reviewing contracts and consulting with clients. I also assisted clients with divorce proceedings and protection orders. This role entailed meticulous organisation, effective communication and performing in-depth research.

TecEx - Turnkey Export Compliance
Jun 2018 - Jun 2023After leading our US team, I moved into the Client Success Manager role to service clients in the APAC and EMEA regions. As an CSM, I am responsible for building and nurturing relationships with our existing client base. This involves negotiating pricing and strategic planning to ensure the successful import of hardware to over 200 customs territories globally. My day-to-day includes complex quoting, project management, import compliance and ensuring international transactions are dealt with according to the correct banking and forex regulations. Show less I was recruited as an account manger to assist TecEx’s enterprise clients with their high volume and high value global IT deployments. This role entailed organising and managing every stage of the import and shipping operations. From pre-compliance, to arranging shipping and managing shipping documents to clearance, and final mile delivery. I managed shipping projects over the value of 1 million dollars and problem-solved in a fast-paced environment, achieving customer loyalty through excellent customer service. Show less
Client Success Manager (APAC & EMEA)
Nov 2019 - Jun 2023Team Lead (USA Account Management Team)
Jan 2019 - Oct 2019Account Manager (USA)
Jun 2018 - Dec 2018

Zee - Importer of Record
Jul 2021 - Jun 2023Client Success ExecutiveAs a Customer Success Executive at a SaaS start-up specializing in logistics and compliance, I assisted e-commerce sellers, primarily Amazon sellers, with global import and trade compliance. I ensured clients' seamless expansion into new marketplaces by managing quoting, shipping operations, import compliance, and marketplace regulations.I built and maintained strong client relationships, acted as the primary point of contact, and ensured clients fully leveraged our software and services. My responsibilities included onboarding, training, support, progress monitoring, and delivering optimization insights. Additionally, I drove business growth through upselling, cross-selling, and inside sales, helping clients navigate complex international trade environments and achieve their business goals. Show less

Orion Group - Johannesburg
Sept 2021 - nowNon-Executive Director
Provenance
Jun 2023 - nowCompliance Officer
Licenses & Certifications

Admitted Attorney of The High Court
Law Society of South AfricaFeb 2018
Honors & Awards
- Awarded to Ingrid CarstensRising Star of the Year TecEx - a division of VATIT Dec 2018
- Awarded to Ingrid CarstensHalf Colours for Academics Roedean School (SA) Jun 2010
- Awarded to Ingrid CarstensHalf Colours for Music Roedean School (SA) Jun 2009
Volunteer Experience
Volunteer
Issued by Legal Aid Clinic Stellenbosch
Associated with Ingrid CarstensTreasurer (Branch Executive Committee)
Issued by Students for Law and Social Justice (SLSJ)
Associated with Ingrid CarstensEvent's Committee
Issued by Students for Law and Social Justice
Associated with Ingrid Carstens
Languages
- enEnglish
- afAfrikaans
Recommendations

Ahmed abd al azeiz
I am looking forward to the opportunity to maintenance engineer and condition monitoringEgypt
Kristie mcdonald
Nurse Practice ConsultantVictoria, British Columbia, Canada
Fortunato raffaele ferrero
Istruttore dei Servizi AmministrativiSerracapriola, Apulia, Italy
Maja trifunović
Internal Audit Manager at Citi | Vice President (VP)Warsaw, Mazowieckie, Poland
Rishita vashisht
Human ResourcesPunjab, India
Rebecca powell
Teacher of English | Literacy Lead | KS3 Curriculum DevelopmentManchester en omgeving, Verenigd Koninkrijk
Alexis kretsis
Project Manager at GuidepointGreece
Muhammad ananda islami fasha
Undergradute Management Student of IPB UniversitySarolangun, Jambi, Indonesia
Rogelio hernández
EHSMexico City, Mexico
Jeremy brooke straughn
Project Manager, Center for Statistical GeneticsAnn Arbor, Michigan, United States
Hamad alqayshan
Staff Manager at Dunkin DountsAl Qasim, Saudi Arabia
Sanjay gopinath
Senior Technical Analyst at Market Surveillance Administrator | MBA | B.Eng | Business & Data Analyt...Greater Calgary Metropolitan Area
Álvaro sebastián martínez celis
Ingeniero Mecánico | Analista de DatosBogotá, Distrito Capital, Colombia
Virginia dominiquini
Estratégia Corporativa, OKRs, Gerenciamento de ProjetosSão Paulo, São Paulo, Brazil
Marta couto
CFO at CCG/ZGDV InstituteGuimarães, Braga, Portugal
Danielle wnek, ches®
Community Health Improvement ManagerLa Crosse, Wisconsin, Vereinigte Staaten von Amerika
Mattia bosisio
Area Manager presso Optima Italia S.p.A.Concorezzo, Lombardy, Italy
Jash sanghvi
ISB Co'25 | Deutsche Bank | CFA L2 Candidate | BITS PilaniMumbai, Maharashtra, India
Anja gabrovec
Marketing Associate Manager at Deloitte | Founder of FAUNA vizualne in tržne komunikacijeLjubljana, Ljubljana, Slovenia
Igor manzik
Internal Audit Manager @ EY | Certified Internal Auditor (CIA)Auckland, Auckland, New Zealand
...