Ismail Moola

Ismail Moola is a seasoned risk management professional currently serving as the Chief Risk Officer (CRO) at Capitec since October 2023, where responsibilities include overseeing enterprise risk management strategy, regulatory compliance, and developing systems for risk identification and mitigation. Prior to Capitec, Ismail held various CRO roles at FNB South Africa from May 2012 to September 2023, including overseeing the Retail and Private Bank, Premium Banking, and Business Banking divisions. Responsibilities involved managing AML compliance, fraud risk teams, and IT Security Risk, along with significant contributions to risk management frameworks and the development of customer compliance protocols. Earlier experience includes serving as Head of Risk for the FNB Support Segment and as an Assistant Legal Counsel at the University of the Witwatersrand, alongside academic contributions as a Lecturer at the University of KwaZulu-Natal. Ismail holds a Bachelor of Laws (LLB) from the University of KwaZulu-Natal.