Monique Februarie (Cloete)

Compliance at Anchor Group Ltd

Monique Februarie (Cloete) is an experienced compliance professional currently working at Anchor since August 2021, where responsibilities include monitoring client files and conducting AML screening. As a Team Lead, Monique manages the onboarding process for new and existing clients across multiple locations, ensuring thorough processing and review of applications for both CAT I and CAT II business. Prior to this role, Monique gained valuable experience at PORTFOLIO BUREAU LIMITED from August 2008 to September 2020, serving as an Administrative Assistant and Junior Paraplanner, involved in preparing client files and submitting new business for investments and risk products. Monique’s career began at Metropolitan as a Data Capturer from December 2005 to August 2008. Educational qualifications include various degrees and certificates from institutions such as the University of Cape Town, University of the Western Cape, and Cape Peninsula University of Technology, focusing on law, financial planning, accounting, and secondary education.

Location

Johannesburg, South Africa

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Anchor Group Ltd

Anchor Group Limited is an asset and wealth management company. The Company's segments include Anchor Group Limited and non asset management associates; Anchor Capital Proprietary Limited and other asset management businesses, and Ripple Effect 4 Proprietary Limited. It operates as financial services holding company with investments in financial services companies. Its asset management subsidiary, Anchor Capital Proprietary Limited (Anchor Capital), runs segregated portfolios, and has a series of funds in both the Collective Investment Scheme (CIS) and hedge categories. Its other subsidiaries include Ripple Effect 4 Proprietary Limited, which provides financial services education and research; Methwold Investments Proprietary Limited, which provides asset management products suitable to family needs; Portfolio Bureau Proprietary Limited, which provides independent financial advice, and Anchor Capital (Mauritius) Limited, which provides asset management service to offshore clients.


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Employees

201-500

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