Natasha joined Grant Thornton in 2020 and has been a driving force in compliance management ever since. As a Compliance Manager she leads rigorous compliance reviews (internal, external and regulatory), ensuring that the Firm meets the highest regulatory and network standards
She plays a pivotal role in supporting and contributing to the mandate of the Head of Risk spearheading the implementation and enforcement of firm-wide compliance strategies.
With over 12 years of expertise, Natasha brings a wealth of experience of working in a professional environment. She is the appointed Nominated Officer for the firm’s AML/CFT processes, taking decisive action to safeguard the organisation against financial crime
Experience
Natasha joined the firm in her role as Compliance Manager, Natasha supports the Head of Risk in monitoring and testing compliance to the system of quality management of the firm which includes conducting ongoing testing to ensure compliance with ISQM-1 standards as well as other Firm and Regulatory requirements are met.
As Nominated Officer, Natasha oversees the AMLKYC compliance processes of the firm, and supports the firm’s Anti-Money Laundering Reporting Officer in all AML related processes. Her main role focuses on implementation and maintenance of AML (Anti- Money Laundering) policies, procedures, Training of all Staff, Risk Management, AML Compliance Oversight, and Reporting and Documentation.
She has also assisted in the implementation of an automated client due diligence acceptance portal and works closely with all internal service lines and external stakeholders to ensure compliance requirements are met.
As the International Relationship Check (IRC) contact for the firm, Natasha ensures that relationship checks (both local and international) are conducted as per the requirements and guidance of Grant Thornton International Limited.
Prior to joining Grant Thornton, Natasha worked for Armstrongs Attorneys, one of the leading law firms in Botswana as the Finance Manager of the firm. Natasha has gained experience in cost management accounting, cash flow controls and forecasting, creditor controls, VAT computations and submissions, VIP payroll systems, budgeting, planning and control, and foreign currency transactions.
Sector Experience
Natasha has a strong track record in the professional services industry, leveraging her expertise to navigate complex regulatory landscapes. She has successfully managed relationships with both local and international clients and service providers, ensuring seamless compliance and risk mitigation. Her deep understanding of the FI Act and Client AML/KYC due diligence processes has been instrumental in strengthening the firm's compliance framework.
Professional qualifications and memberships
Natasha completed her Bachelors of Finance (BFin) from the University of Botswana in 2016. She has attained the Certified AML Specialist (CAMS) certification.
Technological proficiency
Natasha has extensive experience operating different software for compliance purposes. She is proficient in using Taskbench for Anti Money Laundering (AML) processes, Global Relationship System GTInet for International Relationship Checks (IRC) and Greatsoft for Local Relationship Check (LRC) related processes. Furthermore, she is proficient in using Microsoft Office applications, notably Microsoft Excel for compliance and relationship checks.
Community involvement
Natasha participates in Grant Thornton’s CSR initiatives such as recently supporting Government’s Digital Transformation Strategy within the education sector by sponsoring a state-of-the art imported tech panel – a first for public schools in Botswana. Over the years, Grant Thornton has supported various local communities paying special attention to the upliftment of education in Botswana.
In her personal capacity, Natasha and her family provide financial and in-kind support to the local community that they live in, and they are avid conservationists at heart and spreads the word of environmental protection, awareness and sustainable living.
Languages spoken
English
- Bfin
