Annerie Garnett-Bennett
Corporate And Compliance Specialist
Centurion
Summary
Compliance professional with demonstrated expertise in regulatory adherence and compliance management. Adept at developing and implementing best practices to ensure adherence to regulatory requirements. Known for flexibility and reliability in dynamic settings, leveraging analytical skills and attention to detail.
Overview
25
25
years of professional experience
Work History
Corporate and Compliance Specialist Consultant
Self Employed
03.2024 - Current
- Conduct statutory audits, evaluate existing statutory governance and processes. Identify areas for improvement. Recommend and implement revisions as needed to reduce / stop non-compliance
- Maintain statutory compliance
- Work closely with the Chairperson of the Board, Chief Financial Officer, legal counsel and Companies and Intellectual Property Commission (CIPC) to address any instances of (a) non-compliance or potential violations, (b) corporate transactions, (c) ad-hoc statutory support and (d) filings with CIPC
- Work closely with legal counsel on corporate transactions
Corporate and Fund Compliance Specialist
ASOCapital Advisory (Pty) Ltd
05.2018 - 02.2024
- Compliance, company and legal secretarial
- Statutory audits, maintenance, Board packs, minutes, work closely with legal counsel on corporate transactions and ad-hoc statutory support for 27 companies
- Licensed financial service provider compliance in relation to the Financial Sector Conduct Authority (FSCA)
- Business rescue support in relation to statutory compliance ito the Companies Act of 2008
Companies Department
Spoor and Fisher Attorneys
08.2008 - 04.2018
- Provide statutory services to clients in relation to statutory governance requirements in terms of the Companies Act, Close Corporations Act, Trust Property Control Act, Tax Administration Act (tax exemptions for non-profit companies) and Non-Profit Organisations Act (NPOs)
- Statutory support to the trademark litigation lawyers
Companies Department
Werksmans Attorneys
02.2005 - 07.2008
- Statutory support to lawyers in relation to corporate transactions
- Provide statutory services to clients in relation to statutory governance requirements in terms of the Companies Act, Close Corporations Act, Trust Property Control Act, Tax Administration Act (tax exemptions for non-profit companies) and Non-Profit Organisations Act (NPOs)
Companies Department
Adams & Adams Attorneys
02.2000 - 01.2005
- Provide statutory services to clients in relation to statutory governance requirements in terms of the Companies Act and Close Corporations Act
Education
High School Diploma -
Matric
Pretoria 04.2001 -
Minute Taking Course
Word Training For Corporate Legal Secretaries
Skills
Legal compliance
Compliance monitoring
Internal statutory audits
Teamwork and collaboration
Organizational skills
Attention to detail
Timeline
Corporate and Compliance Specialist Consultant
Self Employed
03.2024 - Current
Corporate and Fund Compliance Specialist
ASOCapital Advisory (Pty) Ltd
05.2018 - 02.2024
Companies Department
Spoor and Fisher Attorneys
08.2008 - 04.2018
Companies Department
Werksmans Attorneys
02.2005 - 07.2008
High School Diploma -
Matric
04.2001 -
Companies Department
Adams & Adams Attorneys
02.2000 - 01.2005
Minute Taking Course
Word Training For Corporate Legal Secretaries
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