Monique P.

Head Of Compliance at Capitec

Monique P. began their work experience in 2012 as a Candidate Attorney at Smuts Kemp & Smal Inc. Monique then moved on to Kemp and Associates Inc in the same role before becoming an Attorney at Kemp & Associates Inc in 2013. In 2016, Monique joined Capitec Bank as a Compliance Monitoring Officer and later became the Manager of Compliance. Currently, they hold the position of Head of Compliance at Capitec Bank since August 2020.

Monique P. completed a Bachelor's Degree in Law at Stellenbosch University from 2010 to 2011. Monique later pursued a SARIPA course in Insolvency Law and Practice at the University of Pretoria/Universiteit van Pretoria in 2015. Monique also obtained another Bachelor's Degree in Law from Stellenbosch University between 2006 and 2008. Additionally, they took a Compliance Management Course at the University of Cape Town, but the start and end years are not provided.

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Timeline

  • Head Of Compliance

    August, 2020 - present

  • Manager Compliance

    October, 2017

  • Compliance Monitoring Officer

    May, 2016

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