Verified recordFinancial Services

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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Email

1 credit

d•••••••@investec.com

Phone

5 credits

+27 ••• •••• ••••

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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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