Luxury Train from Mbombela
Reshma Kassie

Reshma Kassie

I am an Attorney, Conveyancer, Notary Public and Certified Compliance professional, who has practised for several years, covering a wide spectrum of legal issues. I currently work for a corporate Islamic Bank as the Compliance Manager.

On the academic front, I have attained legal degrees, BProc (cum laude) and LLB (with disctinction); as well as Certificates in Islamic Law (first regionally) and Compliance Management.  I have also gained extensive legal knowledge through my legal studies and employment in renowned firms – JH Nicolson, Stiller & Geshen, Thorrington Smith & Silver, Atkinson, Turner & De Wet, Govender & Beharie and Livingston Leandy Inc.
Technical/Professional Strengths

  • qualifications in Compliance Management and Monitoring

  • experience in Compliance Management and Monitoring

  • 11 years experience in the legal field covering a wide spectrum of legal subjects

  • 3 year experience in Compliance and Money laundering

  • admitted and practised as an Attorney, Conveyancer and Notary Public

  • excellent academic record; high achiever

Served on several Committees:

  • Companies Act Committee
  • Consumer Protection Act Committee
  • Sustainability Committee
  • King III
  • Combined Assurance Committee
  • Occupational Health and Safety Committee
  • Several Committees of the Banking Association of South Africa
  • I sit on Management EXCO, FICA EXCO and Board meetings in my capacity as Compliance Officer in terms of the Banks Act.

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