Ishmael Moshe Maphoru
Divisional Head: Governance And Compliance@ City of Ekurhuleni
South Africa
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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.
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Emails and Phone Numbers

@ekurhuleni.gov.za
@dbsa.org
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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.

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Work Experience

Queen Street, Germiston, Gauteng, 1401, ZA

Government Relations Services

3166
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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.
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Education

University of Pretoria/Universiteit van Pretoria
University of Pretoria/Universiteit van Pretoria2009-2010
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