Gerald Byleveld

Gerald Byleveld

Head: Financial Crime Compliance / Group Mlro @ Investec

About Gerald Byleveld

Gerald Byleveld serves as the Head of Financial Crime Compliance and Group MLRO at Investec, bringing over 20 years of experience in risk management and compliance. He has held various positions in reputable firms, including KPMG and Grant Thornton, and has advanced academic qualifications in accounting and finance.

Work at Investec

Gerald Byleveld has held multiple positions at Investec since 2007. He served as Group Internal Audit Manager from 2007 to 2011 and later took on the role of Head: Operational Risk from 2012 to 2019. Since 2019, he has been the Head of Financial Crime Compliance and Group MLRO. His tenure at Investec spans over a decade, during which he has contributed to the organization's risk management and compliance strategies.

Career Background

Gerald Byleveld has over 20 years of experience in risk management and compliance. He began his career at Grant Thornton South Africa as a Trainee from 1997 to 1999. He then worked at Medscheme as Head of Internal Audit from 2000 to 2002. After that, he joined KPMG UK as Manager of Risk Advisory Services from 2004 to 2007. He also worked briefly at Grant Thornton UK LLP as an In-Charge Accountant in 2003-2004.

Education and Expertise

Gerald Byleveld has pursued extensive education in finance and business. He studied at Wits Business School, achieving a Master of Business Administration (cum laude) from 2018 to 2019. He also completed an MBA Exchange program at Erasmus University Rotterdam in 2019. Additionally, he has been studying at ACCA, achieving FCCA status since 2006. His educational background supports his expertise in financial crime compliance and risk management.

Achievements in Risk Management

Throughout his career, Gerald Byleveld has developed excellent analytical and interpretive skills, enabling him to transform detailed information into a comprehensive overview. His experience includes navigating the complexities of risk in a commercial context, particularly during his roles at Investec and KPMG. His leadership in financial crime compliance reflects his commitment to maintaining high standards in risk management.

Personal Interests

Outside of his professional responsibilities, Gerald Byleveld has personal interests that include food, family, friends, and fitness. These interests reflect a well-rounded lifestyle, balancing his demanding career in financial compliance with activities that promote personal well-being and social connections.

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