Thandeka Msipa, Compliance Officer at NN Group

Thandeka Msipa

Compliance Officer at NN Group | The Randstad, Netherlands

Profile last verified August 2026
Financial Services Verified Profile The Randstad, Netherlands Rotterdam School of Management, Erasmus University
Verified

Personal Email

***@imaracapital.com

Personal • High Confidence

Phone Number

(**) *** *** 329

Netherlands • Phone

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Thandeka Msipa Socials
Thandeka Msipa Work Experience

Compliance Officer at NN Group in June 2022 - May 2025

Manager (Operations and Strategy) at Imara Fiduciary in June 2017 - December 2020

Anti-Money Laundering Officer at Imara Fiduciary in March 2016 - December 2020

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Manager at Imara Fiduciary in November 2016 - June 2017

Legal Officer at Imara Fiduciary in June 2015 - October 2016

Intern at Imara Group in March 2014 - October 2014

Working Party Member at Zimbabwe Stock Exchange in January 2014 - January 2014

Thandeka Msipa Education

Rotterdam School of Management, Erasmus University, January 2021 to January 2022

University of Notre Dame - Mendoza College of Business, January 2019

University of Exeter, January 2010 to January 2013

Thandeka Msipa Skills
Regulatory Compliance Employee Training Risk Assessment Structured Finance Risk Management Corporate Governance Research Trade Finance Legal Writing Environmental, Social, and Governance (ESG) Communication Anti-Money Laundering Team Leadership General Data Protection Regulation (GDPR) Public Policy Political Risk Analysis Economic Sanctions Stakeholder Management KYC Verification Strategy Execution Syndications Teamwork Change Management Mediation Customer Relationship Management (CRM) Cross-border Transactions Contract Negotiation Mentoring Organization Skills Proactive Monitoring Legal Document Preparation Legal Advice Process Improvement New Business Development Mergers & Acquisitions (M&A) Business Development Management Legal Compliance Project Finance Business Strategy Strategy Capital Markets Entrepreneurship Corporate Social Responsibility Leadership Team Management Collaborative Problem Solving
About Thandeka Msipa’s Current Company
NN Group

NN Group is an international financial services company, active in 10 countries, with a strong presence in a number of European countries and Japan. We are rooted in the Netherlands and have a rich history spanning 180 years. With our 16,000 colleagues, NN Group provides retirement services, pensions, insurance, banking and investments to approximately 18 million customers. NN Group includes Nationale-Nederlanden, NN, ABN AMRO Insurance, Movir, AZL, BeFrank, OHRA and Woonnu. NN Group opened for trading on 2 July 2014 on Euronext Amsterdam under the symbol ‘NN’ after its initial public offering (IPO). Throughout our history, we have merged, grown and changed, but the core of who we are has remained the same. At NN Group, we put our resources, expertise, and networks to use for the well-being of our customers, the advancement of our communities, the preservation of our planet, and for the promotion of a stable, inclusive, and sustainable economy. Our purpose is to help people care for what matters most to them. Because what matters to them matters to us.

Discover more about NN Group
Frequently asked questions about Thandeka Msipa

What is Thandeka Msipa email address?

Email Thandeka Msipa at [email protected] and [email protected]. This email is the most updated Thandeka Msipa's email found in 2026.

How to contact Thandeka Msipa?

To contact Thandeka Msipa send an email to [email protected] or [email protected].

What company does Thandeka Msipa work for?

Thandeka Msipa works for NN Group.

What is Thandeka Msipa's role at NN Group?

Thandeka Msipa is Compliance Officer

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