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Thabo Lepheana

Thabo Lepheana

Senior Manager Risk and Compliance

Accounting / Finance

Johannesburg, City of Johannesburg Metropolitan Municipality

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About Thabo Lepheana:

I have over 15 years experience in Internal Auditing,  Risk management,  compliance & Ethics management. My highest qualification is MBA and I also hold the following professional qualifications:

  1. Certified Risk Management Practitioner (CRMPrac)
  2. Certified Compliance Practitioner (CPracSA)
  3. International Certified Compliance Professional 
  4. Certified Ethics Officer 

Experience

  1. Enterprise Risk Management 
  2. End to End Compliance Management 
  3. End to End Ethics Management 
  4. Fraud Prevention Management 
  5. Full Internal Audit Function
  6. CombinedcAssurance
  7. Corporate Governance 

Education

  1. MBA
  2. CPRacSA
  3. CRMPrac 
  4. Ethics

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