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lizel mari swart

lizel mari swart

Specialist Forensic Investigations and AML Risk
Bloemanda, Mangaung Metropolitan Municipality

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About lizel mari swart:

I have 29 years of investigation experience, specializing in financial investigations. 

Provide strategic solutions by utilizing my specialist academic qualifications, experience, analytical skills, and attention to detail to impose innovative fraud risk management and compliance solutions. I am action driven especially against the fight of financial crimes pertaining to Fraud, Corruption, Money Laundering and Racketeering. 

This powerful combination enables me to guide a multidisciplinary forensic team, which incorporates lawyers, accountants, investigators and IT experts and support staff. I also ensure investigations are completed thoroughly and objectively.

 

I am appointed as the Money Laundering Risk Officer and Compliance Officer for 2 Insurance Broker houses by the Financial Services Regulatory Authority and the Financial Intelligence Centre to ensure that policies and procedures are up to date and implemented by the Insurance houses. I ensure that Regulatory Compliance Management program is appropriately executed in order to provide sufficient evidence of compliance with applicable laws, regulations, regulatory standards applicable. also trained and allocated staff on the importance of ethical values and the importance of policies and procedures.

I coach and mentor staff and others to display behaviors of a collaborative,

Experience

Provide strategic solutions by utilizing my specialist academic qualifications, experience, analytical skills, and attention to detail to impose innovative fraud risk management and compliance solutions. I am action driven especially against the fight of financial crimes pertaining to Fraud, Corruption, Money Laundering and Racketeering. 

This powerful combination enables me to guide a multidisciplinary forensic team, which incorporates lawyers, accountants, investigators and IT experts and support staff. I also ensure investigations are completed thoroughly and objectively.

Education

Masters degree MCom in Forensic Accounting

MBA

Bachelors in Business Management and private law

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