Marelie Coetzer

Led a team of 15+ international investigators, implemented process improvements, and ensured regulatory compliance (GDPR, DNB, EU AI Act) while preparing SARs and overseeing transaction monitoring.

Managed a panel of 20 financial advisors, increasing sales by 60% while conducting risk assessments, advising on compliance-aligned financial strategies, and training advisors on products and documentation.

Managed 15 financial advisors and developed estate planning strategies that improved sales by 70%, reducing tax exposure and enhancing asset protection through client consultations and remote meetings.

Provided legal guidance on contracts and compliance, drafted and reviewed legal documents, managed compliance documentation, and represented the company in legal proceedings and mediations.

Advised clients in civil matters, led firm governance including HR and financial management, and delivered legal strategies for business formation, contracts, employment, and family law.

Advised and represented clients in civil matters, provided legal strategies for business formation, contracts, employment and family law, and managed firm governance, financial accounts and HR.

Developed and implemented compliance policies for insurance clients, conducted audits and risk assessments, delivered employee training, and investigated compliance issues while liaising with authorities.

Advised clients in civil matters, drafted legal documents, conducted property and title searches, and managed financial transactions for property transfers ensuring legal compliance.

Completed an LLB program focusing on South African law and legal practice, qualifying to appear in higher courts and undertake legal advisory roles.

Completed a Bachelor of Laws (LLB) program covering civil law, legal research, and professional practice relevant to litigation and compliance.

Completed the National Senior Certificate with a curriculum preparing for tertiary legal studies and professional development.