Dawn Barendse
Compliance Trainee Investec Compliance Programme at Investec
Based in Johannesburg, South Africa
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Seniority
Staff
Department
General Business & Management
Location
Johannesburg
Industry
Financial Services
Company size
9.6K
Contact information
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d•••••••@investec.com
Phone
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Background
About Dawn Barendse
With a strong background in law and experience in the banking industry, I provide legal and compliance expertise to clients in various industries, ensuring they remain compliant with legal and regulatory requirements. My experience in AML compliance and risk management has enabled me to conduct annual reviews of existing and new intermediary client bases, and conduct audits of risk management programs to ensure adherence to standards. I have also gained exposure to commercial and contracts law, including drafting legal documents such as contracts, SLAs, shareholder agreements, and indemnities. I am committed to staying up-to-date on industry trends and regulatory developments, and passionate about helping clients achieve their goals. Whether it's providing legal advice, drafting legal documents, or conducting compliance assessments, I strive to deliver high-quality services that meet clients' needs. My dedication to professional development and delivering high-quality legal, compliance and risk-management services has enabled me to build strong relationships with clients and colleagues alike. I am excited to continue exploring new opportunities in the field of law and compliance and to make a positive impact.
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