Capitec
Ismail Moola is a seasoned risk management professional currently serving as the Chief Risk Officer (CRO) at Capitec since October 2023, where responsibilities include overseeing enterprise risk management strategy, regulatory compliance, and developing systems for risk identification and mitigation. Prior to Capitec, Ismail held various CRO roles at FNB South Africa from May 2012 to September 2023, including overseeing the Retail and Private Bank, Premium Banking, and Business Banking divisions. Responsibilities involved managing AML compliance, fraud risk teams, and IT Security Risk, along with significant contributions to risk management frameworks and the development of customer compliance protocols. Earlier experience includes serving as Head of Risk for the FNB Support Segment and as an Assistant Legal Counsel at the University of the Witwatersrand, alongside academic contributions as a Lecturer at the University of KwaZulu-Natal. Ismail holds a Bachelor of Laws (LLB) from the University of KwaZulu-Natal.
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Capitec
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Capitec Bank Holdings Limited is a South Africa-based bank controlling company. The Company is engaged in retail banking within the South African economic environment segment. The Company's retail banking business sells a retail bank product, Global One, which enables clients to transact, save and borrow. Its business services include card machines, workplace banking, salary transfers and financial skills. It also provides money management solutions. The Company holds interests in its principal subsidiary, Capitec Bank Limited (Capitec Bank). Capitec Bank is a South African retail bank, which focuses on banking services and provides savings, transacting and unsecured lending products to individuals. The Company's Global One card is linked to respective customer's transaction/savings account and gives them various ways to access their money and transact across the world. The Global One card can be used in card machines, online shopping and telephone/mail orders.