Letlhogonolo Teme
Equestria Pretoria
Summary
Admitted attorney and compliance officer with over seven years of experience in legal, financial services, and regulatory compliance. Expertise in FAIS and FIC Act compliance, risk management, and legal analysis. Skilled in developing regulatory policies, conducting legal research, and delivering impactful training. Strong organizational, negotiation, and interpersonal skills enhance event planning capabilities.
Overview
16
16
years of professional experience
1
1
Certification
Work History
Events Planner & Coordinator
Phalastown Events Solutions
Pretoria
04.2013 - Current
- Managed planning and execution of events including weddings, festivals, and corporate functions.
- Coordinated logistics, décor, catering, and vendor management.
- Conducted pre- and post-event consultations and budget planning.
- Delivered events on time, within budget, and aligned with client expectations.
- Maintained client relationships and ensured service excellence.
- Part-Time
FAIS & FIC Compliance Officer
Momentum Corporate
Gauteng
03.2018 - 02.2024
- Delivered regulatory advice and compliance reports to business units.
- Reviewed policies for regulatory alignment and recommended improvements.
- Conducted compliance awareness training and provided guidance on regulatory changes.
- Executed compliance monitoring and breach management per the Compliance Monitoring Plan.
- Contributed to statutory projects and assessed their implementation within the business.
- Participated in business initiatives from a compliance perspective.
Group Compliance Intern
Momentum Metropolitan Life Limited
Gauteng
03.2017 - 02.2018
- Conducted legal and regulatory research.
- Supported risk assessments and implementation of compliance frameworks.
- Assisted with compliance monitoring and reporting.
- Drafted minutes, reports, and documentation for internal use.
Legal Assistant
Pretoria Association of Advocates
Pretoria
08.2016 - 01.2017
- Performed legal research and document management.
- Supported financial administration and journal updates.
Candidate Attorney
Dyason Incorporated
Pretoria
01.2015 - 02.2016
- Drafted pleadings, notices, and legal correspondence.
- Appeared in court and consulted with clients and counsel.
- Conducted legal research and briefed advocates.
Events Coordinator
Tsogang Communications (Bar Vending Hazeldean)
Pretoria
01.2013 - 01.2014
- Coordinated beverage logistics and vendor contracts.
- Managed event bar operations and post-event breakdowns.
Sales Consultant
Tupperware, Jupiter Sales
GA Rankuwa
01.2010 - 01.2011
- Built customer relationships and executed regional promotion strategies.
- Managed activations and ensured distribution growth.
Sales Consultant
Vodacom Chatz Cellular
Mall@Reds, Centurion
01.2010
- Delivered customer service and achieved sales targets.
- Participated in marketing activations and brand promotions.
- Part-Time
Education
Certificate in Combating Terrorism Financing - Risk Management
Basel Institute On Governance
Basel, Switzerland06-2025
Certificate in Business Risk Management - Risk Management
University of Cape Town
Cape Town, South Africa12-2018
Certificates in Compliance Management - Risk Management
University of Johannesburg
Johannesburg, South Africa12-2016
Certificates in Company Law - Law
University of Johannesburg
Johannesburg, South Africa12-2016
Certificate in Legal Practical Training - Law
University of Pretoria School of Legal Practice
Pretoria, South Africa12-2016
LLB - Law
University of Johannesburg
Johannesburg03-2015
Matric (Grade 12) -
Clapham High School
Pretoria01.2008
Certificate in Anti-Money Laundering Control - Risk Management
University of Johannesburg
Johannesburg, South Africa01-2016
Skills
- Regulatory Compliance (FAIS, FIC Act)
- Risk Management & Compliance Monitoring
- Legal research and advisory
- Policy & Procedure Development
- Project Management
- Vendor & Contract Negotiation
- Client Relationship Management
- Training & Team Supervision
- MS Office Suite
- Event Planning & Coordination
- Report Writing & Presentation
- Compliance reviews
- Project coordination
- Anti-money laundering
- Compliance testing
- Report writing
Certification
- Admitted Attorney of the High Court of South Africa, 2017
- Regulatory Examination 1 (RE1), Moonstone, 2018
- Certificate in Legal Practical Training, UP, 2016
- Attorney admission exams, Law Society, 2015-2016
Events Portfolio
- Hatfield Carnival, 2014
- Moretele Jazz Festival, 2012-2013
- Numerous weddings, celebrations, and memorials, 2017-Present
Languages
- SeTswana, Native
- English, Advanced
- IsiZulu, Proficient
References
- Stanley Kumalo, Retired Head of Services, Momentum Metropolitan Limited, 082 801 1734
- Adv. RA Ramawele SC, Mentor, Pretoria Society of Advocates, 083 321 8177
- Ronah Morobane, Principal, Dyason Incorporated, 082 335 9479
- Katlego Motsogi, Tsogang Communications, 073 207 8029
- Belina Khumbane, Client, 082 533 8743, 067 933 1932
Languages
Tswana
First Language
English
Advanced (C1)
C1
Afrikaans
Intermediate (B1)
B1
Zulu
Intermediate (B1)
B1
References
References available upon request.
Timeline
FAIS & FIC Compliance Officer
Momentum Corporate
03.2018 - 02.2024
Group Compliance Intern
Momentum Metropolitan Life Limited
03.2017 - 02.2018
Legal Assistant
Pretoria Association of Advocates
08.2016 - 01.2017
Candidate Attorney
Dyason Incorporated
01.2015 - 02.2016
Events Planner & Coordinator
Phalastown Events Solutions
04.2013 - Current
Events Coordinator
Tsogang Communications (Bar Vending Hazeldean)
01.2013 - 01.2014
Sales Consultant
Tupperware, Jupiter Sales
01.2010 - 01.2011
Sales Consultant
Vodacom Chatz Cellular
01.2010
Certificate in Combating Terrorism Financing - Risk Management
Basel Institute On Governance
Certificate in Business Risk Management - Risk Management
University of Cape Town
Certificates in Compliance Management - Risk Management
University of Johannesburg
Certificates in Company Law - Law
University of Johannesburg
Certificate in Legal Practical Training - Law
University of Pretoria School of Legal Practice
LLB - Law
University of Johannesburg
Matric (Grade 12) -
Clapham High School
Certificate in Anti-Money Laundering Control - Risk Management
University of Johannesburg
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