Michele Petersen
About Michele Petersen
Michele Petersen serves as the Financial Crime Compliance Officer at Investec, where she has worked since 2017. She has a background in compliance management and has developed key financial crime compliance policies and training programs for the organization.
Work at Investec
Michele Petersen currently serves as the Financial Crime Compliance Officer at Investec, a position she has held since 2017. In this role, she is responsible for overseeing financial crime compliance activities and providing advisory services to various business units within the organization. Prior to her current role, she worked as a Transaction Manager at Investec from 2013 to 2017, where she developed and implemented comprehensive financial crime compliance policies for Investec Limited and its subsidiaries.
Education and Expertise
Michele Petersen studied at the Graduate School of Business at the University of Cape Town, where she focused on Compliance Management. She achieved a Post Graduate qualification in 2019, completing her studies over an 11-month period. Her education has equipped her with the necessary skills to effectively manage and oversee financial crime compliance within Investec.
Background
Michele Petersen has a background in financial crime compliance, with extensive experience in developing policies and conducting training sessions. She has been involved in setting minimum standards for financial crime compliance at a group level for Investec. Her role requires collaboration with various departments to ensure adherence to compliance standards.
Achievements
Michele Petersen has successfully developed and implemented financial crime compliance policies at Investec. She conducts training sessions for employees across different departments, enhancing the organization's understanding of compliance requirements. Additionally, she is responsible for the assurance and oversight of financial crime compliance activities, contributing to the overall integrity of Investec's operations.