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.