Nutin Daya

Nutin Daya: Email & Phone Number

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Head Legal Risk and Compliance at SABRIC|City of Johannesburg, Gauteng, South Africa

Position:

Head Legal Risk and Compliance at SABRIC

Location:

City of Johannesburg, Gauteng, South Africa

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Last updated: 2026-07-21
Updated: 2026-07-21

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Work Experience 14 years

Head Legal Risk and Compliance at SABRIC

Oct 2025 - Current

Acting Chief Risk Officer at SABRIC

Jan 2025 - Oct 2025

Legal Risk & Compliance Officer at SABRIC

Mar 2022 - Oct 2025

Anti-Money Laundering Specialist at FNB South Africa

Jan 2019 - Mar 2022

Compliance Manager at FNB South Africa

Jan 2017 - Jan 2019

Financial Crime Compliance Manager at FNB South Africa

Jul 2015 - Jan 2017

Legal and Compliance Officer at Societe Generale

Oct 2014 - Jul 2015

Legal and Compliance Consultant at Deloitte

Feb 2012 - Sep 2014

Nutin is proficient in Afrikaans and English. Their professional focus is Analytical Skills, Analyzing Banking Risk, and Anti Money Laundering across 3 core areas.

Education

Post Graduate in Compliance Management at University of Johannesburg

University of Cape Town

Bachelor of Laws (LLB) at University of Johannesburg

Certified Ethics Officer at Stellenbosch Business School

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