internal audit executive: risk compliance & africa at nedbank@ Nedbank
City of Johannesburg, Gauteng, South Africa
Liza Bergh
GET FULL PROFILE 
University of Johannesburg
Real-Time AI Research
FlashIntel GPT
Tell me more about Liza Bergh?
FlashIntel GPTLiza Bergh is a qualified Chartered Accountant with 18 years of experience in Compliance, Assurance, and Risk Management. She is passionate about promoting a strong compliance culture and supporting capability for efficiency, commercial, and customer benefits. Liza has developed risk strategies and built new capabilities, including a predictive analytics tool to identify money laundering and fraud. She also has experience in designing, implementing, and monitoring risk and compliance policies and frameworks. Liza is a highly motivated leader who collaborates with high integrity and has a reputation for delivering results and enhancing organizational reputation.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
I am a qualified Chartered Accountant (CA) with over sixteen years’ experience in Compliance, Assurance and Risk Management. I am passionate about promoting a strong compliance, risk based culture and supporting capability which drives efficiency, commercial and customer benefits. As a result, I have developed risk strategies and built new capability – including a predictive analytics tool to identify money laundering and fraud as well as an automated KYC ‘Know Your Customer’ solution. This is in addition to designing, implementing and monitoring various risk and compliance policies and frameworks. As a highly motivated leader, I collaborate strongly, have high integrity and have built a reputation for delivering results and enhancing organisational reputation and comfortable operating to Group Executive and Regulators level.
...See MoreWork Experience
Group Internal Audit Executive | Governance Risk Shared Services | Africa
internal audit executive: risk compliance & africa at nedbank
Financial Services
Liza Bergh's Professional Milestones
- Head Business Governance And Regulatory Support - Business Bank (2013-10-01~2015-09-01): Streamlined financial processes, ensuring compliance and ensuring seamless financial operations for the banking branch.
- Head Risk Governance And Control - Retail And Business Bank (2015-10-01~): Implemented comprehensive risk assessment and control strategies to mitigate potential threats and ensure compliance.
Education
Finance And Financial Management Services,
Accounting And Finance
2003-2003Skill
Risk Management
Financial Risk
Operational Risk Management
Banking
Operational Risk
Retail Banking
Business Process Improvement
Business Analysis
Stakeholder Management
Change Management
Business Strategy
Insurance
Fraud
Strategy
Anti Money Laundering
Internal Controls
Credit
Kyc
Sanction
Credit Risk
Financial Services
Financial Analysis
Portfolio Management
Management
Executive Management
Governance
Internal Audit
Investment Banking
Managerial Finance
Regulations
Relationship Management
Sarbanes Oxley Act
Strategic Planning
Investments
Strategic Financial Planning
Wealth Management
Finance
Commercial Banking
Business Banking
Payments
Business Transformation
Project Management
Project Planning
Trade Finance
Project Finance
Private Banking
Artificial Intelligence
Analytics
Operations Management
Financial Reporting
International Financial Reporting Standards
Financial Audits
Certification
Colleagues
Other Named Liza Bergh
Frequently asked questions
We found 2 Liza Bergh's email addresses
Liza Bergh's social media include: Linkedin,
Liza Bergh works for Nedbank
Liza Bergh's role in Nedbank is internal audit executive: risk compliance & africa at nedbank
Liza Bergh works in the industry of Financial Services
Liza Bergh's colleagues are Bradley Pillay,Bellina Phale,Reuben Phiri
Liza Bergh's latest job experience is internal audit executive: risk compliance & africa at nedbank at Nedbank
Liza Bergh's latest education in University of Johannesburg
