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Kimisha Naidoo

Kimisha Naidoo

Compliance Officer and Business Integrity Manager

Retail

Cape Town, City of Cape Town

Social

Services offered

I am a self-starter with a passion for embedding a compliance culture that enhances accountability,  internal controls and ensure stakeholder trust. I am currently a Compliance Officer for South Africa in a global Independent Power Producer, which includes providing Code of Conduct, ABC, POPIA training, data privacy implementation, third-party contract, fraud and risk management duties. 

Fraud management
Data privacy
Risk management
Compliance officer
Approximate rate: ZARR 200 per hour

Experience

I am a compliance professional with 8 years experience working within the Financial, Insurance, Fintech and Renewable Energy industries respectively. I am currently employed as a Compliance Officer providing Integrity Due Diligence and ABC administration and risk management in a company with a global operations. 

Education

LLB law degree with practical legal training completed through the PLT - UCT law school course. 

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