Tash Balipursad - Senior Consultant
Tash, began her compliance career in 2004 at Melville Douglas Investment Management (Pty) Ltd, a wholly owned subsidiary of the Standard Bank of South Africa Ltd and a niche discretionary asset management firm that manages portfolios of ultra high net worth individuals and small pension funds.
Some of her key areas of focus included drafting and implementing the firm’s Personal Account Dealing Policies, ensuring compliance with Prudential Investment Guidelines for pension funds, compliance with the Financial Advisory & Intermediary Services Act and the due diligence project of the firm’s UHNI’s. Shortly thereafter, she joined the compliance function of Standard Private Bank (now Private Client Services), a division of Standard Bank, the largest banking group in Africa by market capitalisation. Her role encompassed providing compliance advisory services, ensuring compliance with the regulatory requirements of the Financial Services Board (FSB), the Financial Intelligence Centre (FIC), etc and compliance oversight of Melville Douglas, the Private Bank including the Wealth Management and Offshore Services divisions across South Africa. Prior to joining CCL in 2008, she held a senior role within the compliance function at the Bank. |
During her tenure in compliance, Tash has undertaken many compliance, governance and risk related courses including the CISA/ UJHB Programme in Compliance Management. Her previous roles have gained her valuable experience in Corporate Governance, global Anti-Money Laundering standards and compliance in the financial services industry. Tash is a member of the Securities & Investment Institute (SII).