
Phillip Moeketsi Ntsimane
Accounting / Finance
About Phillip Moeketsi Ntsimane:
I have acquired 28 years (Senior/Executive Management/ Board Oversight) in leading strategic leadership, regulatory and Corporate Governance environment.
Experience
- Lead Director at Board Oversight level.
- Strategic Risk Advisory.
- Business Advisory and consulting.
- Accounting and Financial Audits.
- Ethics and Forensics
- Enterprise Governance
Education
MBA, BCOM(HONS), Advance Taxation (post graduate tax diploma)
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To lead the development implementation and continuous enhancement of the fraud risk governance framework for Business Banking.The role ensures effective fraud risk oversight robust reporting and strategic alignment between business objectives and the fraud prevention strategy. · ...
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To lead direct drive manage provide advice and input into research analysis interpretation development and maintenance of AML CFT CPF and sanctions requirements based on regulatory requirements and informed by best practice associated with money laundering terrorist financing pro ...
Johannesburg2 weeks ago
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To develop tactical strategy and delivery plans formulate associated practice/s to ensure operational implementation of data governance & management methodology as well as delivery of specific data objectives. · ...
Johannesburg, Gauteng1 month ago