Nadia Gangat

Checked documents, agreements and contracts for legal
compliance
• Completion and submission of NCR reports
• Ensured adherence to FICA, FAIS and POPI
• Fulfilled the role of AML Officer
• Rendered financial advice and intermediary services
• Drafted and perused contracts, loan agreements and general
agreements
• Worked in partnership with a panel of Attorneys to handle
matters by compiling documentation, drawing up proposals
etc.
• Provided effective, timeous and accurate counsel on legal and
compliance issues
• Attended to monthly recoveries, sending out arrear notices and
following up with outstanding/defaulting debtors
• Managed the bank accounts of the company
• Calculated and attended to payments of profits to the company
shareholders and investors
• Managed the company's property portfolio and drafted lease
agreements
• Human resources – attended to CCMA and disciplinary
hearings as well as potential employee interviews
• Collated and presented reports to co-directors and
shareholders of the company
• Induction of new employees
• Registered new companies with CIPC, filed annual returns and
made amendments to existing information
• Improved company policies and standards to outline ethical,
safe and efficient procedures
• Prepared training programs to improve compliance at all
levels.
• Reviewed company forms, marketing material and
communication, for compliance
• Oversaw proper maintenance and dissemination of filing
documentation as well as records and reports for review by
various departments
• Conducted credit checks and provided applicable reports to
management
• Handled the company’s insurance portfolio (new policies,
claims etc.)
• Company secretarial tasks

Managing pop-up stores
• Attending to Customers
• Handling of cash
• Promoted and up-sold products and services to meet needs of
customers
• Assisted in product placement and visual merchandising,
maintaining an attractive and inviting appearance