Marieta
Engelbrecht
Marieta is a forensic accountant with 18 years financial crime related experience. She has extensive experience from her role at KPMG South Africa performing complex financial investigations, litigation support and ensuring compliance with financial crime related laws and regulations. Marieta has gained experience in the design and implementation (operationalisation) of strategic AML target operating models, focusing on levering of quantitative models and digitisation as well as driving the design and implementation of an Integrated Financial Crime Risk Management Framework in one of South Africa's largest banks. Her role included AML, CFT and sanctions, anti-bribery and corruption, fraud, cyber risk, violent crime, market abuse, privacy breaches, tax evasion and exchange control violations.