Marothe Mphahlele

At EasyHQ, I support internal investigations, compliance reviews, AML risk assessments, and due diligence for clients navigating regulatory requirements. I prepare risk reports and governance summaries while advising on AML, conduct risk, operational risk, and governance matters.

Previously, I led CDD, EDD, and KYC checks for more than 100 client files and advised third-party clients on financial crime compliance, RMCPs, and regulatory obligations. I also drafted legal and regulatory opinions covering FICA, FAIS, the POPI Act, consumer protection, credit, competition, and Shariah-compliant financial products.

At iOCO, I conducted compliance audits, operational and legal risk assessments, and supported organisations using Cerebro GRC software for compliance reporting, risk assessments, and training. My earlier business intelligence work used SQL, Python, Power BI, and Qlik Sense to turn data into actionable business and audit insights.

My legal foundation includes drafting contracts and legal documents, court appearances, CCMA arbitration support, and labour-law compliance work. I’m currently completing a Master of Laws.