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Cape Town
Stri Moodley

Stri Moodley

Compliance Professional & Commercial DIrector

Upper Management / Consulting

Cape Town, City of Cape Town

Social

Services provided

I am an admitted attorney and Compliance Professional with over 24 years experience in regulatory compliance, corportate governance, company secretariate, internal audit, ethics, risk and legal disciplines across both public sector and private multinational corporate entities incl. Financial Services (Banking & Insurance), ICT, Mining, Energy, Construction, Retail, Local & Provincial Government. I have extensive technical, operational and strategic experience in his areas of discipline with specific focus on designing and implementing practical regulatory and good governance policies, procedures & practices within organisations. I've also held executive management and Board positions & engaged with regulators and industry bodies & facilitatored/lectured at management programmes.

Commercial director
Governance head
Compliance professional
Risk advisory services
Legal analyst
Attorney
Approximate rate: ZARR 800 per hour

Experience

Practicing Attorney - General Legal Practice

SA Reserve Bank - Legal Analyst

OLD MUTUAL BANK - Legal, Governance & Compliance Head

Nedbank Ltd - Head Retail Compliance & Governance

Faritec - Commercial Director & Company Secretary

Deloitte - Senior Manager - Risk Advisory Services

Woolworths - Head of Compliance

Metropolitian Ltd - Head of Compliance

MXFX Special Effects - Commercial Director

Education

BA (Legal Studies & Economic History) – University of Kwa-Zulu Natal
 LLB – University of Kwa-Zulu Natal
 LLM (incomplete - final yr dissertation outstanding) – University of Cape Town
 Admitted Attorney to the High Court of South Africa
 Certificate in International Compliance Management – University of Manchester
 Certificate in Strategic Leadership Development – Gordon Institute of Business
 Certificate in Internal Auditing – University of Pretoria
 Certified Compliance Practitioner (CPrac) – Compliance Institute of SA
 Certified Compliance Professional (CProf) – Compliance Institute of SA
 Registered Compliance Officer with the Financial Services Board

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