Simphiwe Mdluli
Compliance Officer at OMNIA HOLDINGS LIMITED
Profile
Simphiwe Mdluli is a professional with experience in legal and compliance.
He is currently working as a Legal & Compliance Executive at Omnia Holdings Ltd.
Mr. Mdluli's former jobs include Executive Director at Stanlib Fahari I-REIT, Head-Legal, Risk & Compliance at STANLIB Ltd., Chief Legal & Compliance Officer at Momentum Metropolitan Holdings Ltd., and Head-Legal Risk at Nedbank Ltd.
(Kenya).
Mr. Mdluli has a graduate degree from the University of Cape Town, the University of the Witwatersrand, and the University of Swaziland.
Simphiwe Mdluli active positions
| Companies | Position | Start |
|---|---|---|
| OMNIA HOLDINGS LIMITED | Compliance Officer | 2022-04-30 |
Former positions of Simphiwe Mdluli
| Companies | Position | End |
|---|---|---|
| ILAM FAHARI I-REIT | Director/Board Member | 2017-10-30 |
| MOMENTUM METROPOLITAN HOLDINGS LIMITED | Compliance Officer | - |
| Nedbank Ltd. (Kenya) | Corporate Officer/Principal | - |
STANLIB Ltd.
 STANLIB Ltd. Investment ManagersFinance STANLIB Ltd. provides asset management and investment services. It offers services to individuals, institutional and advisors. The firm invests in the public equity, fixed income and alternative asset markets. The company was founded in 2002 and is headquartered in Melrose Arch, South Africa. | Compliance Officer | - |
Training of Simphiwe Mdluli
| University of Cape Town | Graduate Degree |
| University of the Witwatersrand | Graduate Degree |
| University of Swaziland | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| OMNIA HOLDINGS LIMITED | Process Industries |
| MOMENTUM METROPOLITAN HOLDINGS LIMITED | Finance |
| ILAM FAHARI I-REIT | Finance |
| Private companies | 2 |
|---|---|
STANLIB Ltd.
STANLIB Ltd. Investment ManagersFinance STANLIB Ltd. provides asset management and investment services. It offers services to individuals, institutional and advisors. The firm invests in the public equity, fixed income and alternative asset markets. The company was founded in 2002 and is headquartered in Melrose Arch, South Africa. | Finance |
| Nedbank Ltd. (Kenya) |
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