Ishmael Moshe Maphoru
University of Pretoria/Universiteit van Pretoria
Tell me more about Ishmael Moshe Maphoru?
Ishmael Moshe Maphoru is a highly experienced professional with 19.9 years of work experience in regulatory compliance and governance. Based in South Africa, he has a strong background in competition law, banking, corporate governance, legal advice, and compliance training. With a focus on legislative compliance policy drafting, contract drafting, interpretation, and management, Ishmael has influenced the common way of view compliance risks and mitigating factors/controls. He is also an accredited member of the Compliance Institute of Southern Africa and holds a Compliance Practitioner (CPrac) designation.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
I have over the years acquired extensive experience on regulatory compliance and governance in both the private and public sector environments. An active involvement and exposure in legislative compliance policy drafting, contract drafting, interpretation and management thereof has influenced me to change the common way of viewing compliance risks and the implementation of mitigating factors/controls. Amongst the legislative areas of expertise are Banking, Consumer, Competition, Financial Crime Combating legislations, Environmental, Public Finance, Procurement etc. to name the few. I am also an accredited member of the Compliance Institute of Southern Africa with a Compliance Practitioner (CPrac) designation.
...See MoreWork Experience
Divisional Head: Governance And Compliance
Government Relations Services
Ishmael Moshe Maphoru's Professional Milestones
- Head Of Compliance (2012-10-01~2014-09-01): Implementing robust compliance measures to ensure regulatory adherence and mitigate risks.
- Divisional Head: Governance And Compliance (2014-10-01~): Driving operational excellence and compliance across the division.
Education
Skill
Competition Law
Banking
Corporate Governance
Legal Advice
Compliance Training
Financial Risk Management
Certification
Colleagues
Stefanie Jacobs
chief specialist principal officer fund adminisration
Estelle Van Der Linde
chief administrative officer at city of ekurhuleni
Sam Maluleka
chief control officer town planner at emm
winza marumo
Chief Property Officer
Debora Mohaole
Chief Property Officer
Other Named Ishmael Moshe Maphoru
Frequently asked questions
We found 2 Ishmael Moshe Maphoru's email addresses
Ishmael Moshe Maphoru's social media include: Linkedin,
Ishmael Moshe Maphoru works for City of Ekurhuleni
Ishmael Moshe Maphoru's role in City of Ekurhuleni is Divisional Head: Governance And Compliance
Ishmael Moshe Maphoru works in the industry of Government Relations Services
Ishmael Moshe Maphoru's colleagues are Stefanie Jacobs,Estelle Van Der Linde,Sam Maluleka
Ishmael Moshe Maphoru's latest job experience is Divisional Head: Governance And Compliance at City of Ekurhuleni
Ishmael Moshe Maphoru's latest education in University of Pretoria/Universiteit van Pretoria