Marna Joubert

The nature of my degree and experience in the compliance and risk industry has prepared me for a position as an Investigating/ Anti Money Laundering and Counter Terrorist Financing Associate/ Consultant. 

I have obtained a BCom Law and an LLB (cum laude) at the University of Pretoria. I furthered my studies by completing a LLM in Banking Law, which allowed me to research money laundering on an even greater scale by writing my dissertation on “A comparative study between South African money laundering legislation and international standards”. This allowed me to understand the reason behind every aspect of what we do and I truly believe in the importance of our work. 

My passion for compliance and financial crime has led me to peruse opportunities which permits me to gain the experience, skills and knowledge to become an expert in the industry. Due to my goal-orientated and deadline driven personality, I always ensure that I deliver on work with the highest level of care and diligence within the timeframes provided. 

CAREER HIGHLIGHTS/ACHIEVEMENTS / NOTABLE PROJECTS  

• Auditor General South Africa (AGSA) New Powers-Material Irregularity Process

Employed  by the AGSA to deal with the new powers given to the AG in respect of raising material irregularities (“MI’s”) and issuing a certificate of debt to an individual. Development of the first digital solution (CMS) for the AGSA. Act as the subject matter expert in the management, administration, and any subsequent development requirements for the CMS going forward.

• Sanction Clearning (Deloitte UK)

Chosen as a Team Lead on a Sanction Clearing assignment for Deloitte United Kingdom (UK) on a United States of America  (USA) client. 

• Top achiever award  (Deloitte SA) 

Due to my contribution to the firm, I received a Deloitte Impact Top Achiever Award in 2018 and 2020. 

• Due Dilligence investigation (Deloitte SA) 

Part of the core team for a due dillgence client based in Dubai. 

• Content and training development (Deloitte SA) 

Part of the core team to develop and presents training for the highly acclaimed Deloitte Financial Crime Academy. Presented training for both local and international clients. 

• Masters in Banking Law Degree (LLM), University of Pretoria, South Africa (2018)
• Global Certified Sanction Specialist (GCSS), Association of Certified Anti-Money Laundering Specialists (ACAMS)(2019)
• Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS)(2020)
• Bachelor of Law Degree (cum laude), University of Pretoria, South Africa (2016)
• Bachelor of Commerce in Law Degree, University of Pretoria, South Africa (2014)
• National Senior Certificate (Matric), Hoërskool Garsfontein (2011)