Stri Moodley
Services provided: Business Management Consultants , Legal Consulting Services , Compliance Specialists , Business Management & Consulting , Risk Management Consultants
About Stri Moodley:
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.
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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