Betshezi

- Developing a compliance framework tailored for startup operations, ensuring regulatory adherence.
- Conducting risk assessments across all departments to identify and mitigate potential risks.
- Ensuring compliance with the Protection of Personal Information Act (POPIA) and other statutory requirements. I also register with regulatory bodies to maintain legal compliance.
- Developing and maintaining internal controls and policies, preparing for and ensuring successful outcomes during audits.
- Leading the AML, Fraud Prevention, and Responsible Gaming departments to drive effective risk management and compliance strategies.
- Developing and monitoring financial reporting for regulators to ensure transparency and accountability.
- Completing legal agreements with affiliates and external parties to support regulatory and operational requirements.
- Setting up, designing, and conducting training programs (both in-person and online) to enhance staff knowledge and compliance practices.

My role combines strategic oversight, regulatory expertise, and operational leadership with a focus on driving compliance excellence and operational efficiency at Betshezi.I am responsible for the following:

Head Of Compliance & Operations (All countries)

SuperSportBet

•Spearheaded efforts to ensure alignment with local regulations and global standards.
•Implemented anti-money laundering (AML) measures from the ground up.
•Acted as Deputy Information Officer, establishing data protection and governance.
•Orchestrated preparations for regulatory audits, contributing to successful compliance.
•Managed B2B relationships with suppliers, vendors, and contracts.
•Pioneered initiatives for the agile automation of compliance processes, emphasizing quality assurance.
•Guided compliance efforts with POPIA, ensuring robust data protection measures.

Senior Compliance Manager

YesPlay

•Created and implemented internal policies and processes for compliance and fraud prevention.
•Managed relationships with third-party companies to ensure compliance.
•Strategized and implemented preventative measures to mitigate fraud.
•Conducted risk assessments and maintained compliance with regulatory bodies.
•Prepared letters and reports for the Western Cape Gambling Racing Board.
•Guided and advised the business on automation and process improvements.
•Created and rolled out training programs for all employees

Head of Compliance/Fica & Fraud Manager/MLCO & Information Officer

Jack-Poker

•Managed compliance and internal controls for the online poker company.
•Created and maintained up-to-date internal controls.
•Developed and managed customer compliance documents.
•Reviewed and updated internal policies per statutory requirements.
•Prepared for and ensured compliance during audits.
•Monitored and analyzed compliance and fraud reporting.
•Developed and monitored financial reporting for regulators.
•Managed B2B relationships with suppliers, vendors, and contracts.
•Led automation of processes and associated quality assurance.
•Provided account management for B2C (VIP clients).

iGaming Compliance Manager / Compliance Officer / Legal Consultant (Remote)

Raging River Trading (Pty) Ltd t/a Betway

•Guided founders in setting up operations in the gaming space.
•Managed compliance, FICA, risk management, and AML departments.
•Analyzed and interpreted legislation and regulations for compliance.
•Maintained FICA risk management and compliance programs.
•Compiled and executed compliance plans and methodologies.
•Conducted workshops and training sessions for employees.
•Identified potential improvements in customer conversion rates.
•Ensured all business and staff licenses were up to date.
•Served as the primary point of contact for regulatory interactions.

iGaming Compliance & Fica Manager / Compliance Auditor / Money-Laundering Compliance Officer (MLCO)

Betting World Pty Ltd

•Managed the Western Cape region’s audit, cash, and compliance matters.
•Interfaced directly with the Gambling Board to ensure regulatory compliance.
•Oversaw regional profit and loss, financial, and turnover reporting.
•Controlled FICA checks to ensure compliance with regulations.
•Balanced and paid publications and limited payout machines (LPMs).
•Led a team of auditors, providing guidance and training.
•Managed betting tax and audit matters, ensuring financial accuracy.
•Supervised branch operations and maintained high standards of customer service.

Gaming Regional Audit Manager / Branch Manager / Compliance Officer

Bet Masters

Betting and General Administrative Executive

Branch Manager

Victor Chandler International

Account Administrative Manager

At BetShezi, I have successfully developed a compliance framework that ensures adherence to startup operational regulations and strategic risk management. Our focus on internal controls and policy implementation has led to seamless audit processes and robust financial reporting to regulators, showcasing our dedication to transparency and accountability.

Steering the AML, Fraud Prevention, and Responsible Gaming departments has enabled us to implement risk management strategies that align with both local and global standards. With a vigilant eye on the Protection of Personal Information Act (POPIA) and other statutory requirements, I have ensured BetShezi's compliance initiatives not only meet but exceed industry benchmarks, laying a foundation for sustainable growth and operational excellence.

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