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Estelle Naude

Forensic lawyer, anti-corruption compliance practitioner and skilled investigator. Demonstrated hist...
South Africa, South Africa, South Africa

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Work Experience

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Compliance Investigations

Present

Maersk

Compliance Manager: Imea

2020-01-01T00:00:00.000Z - 2022-08-01T00:00:00.000Z

Core Forensics And Compliance

Executive Director

2016-04-01T00:00:00.000Z - 2019-12-01T00:00:00.000Z

Institute Of Commercial Forensic Practitioners

Director

2017-07-01T00:00:00.000Z - 2019-12-01T00:00:00.000Z

Nexus Forensic Services

Executive Director

2006-03-01T00:00:00.000Z - 2016-03-01T00:00:00.000Z

Edward Nathan Sonnenberg

Associate Director - Forensics

2005-02-01T00:00:00.000Z - 2006-02-01T00:00:00.000Z

Deloitte

Senior Manager - Forensics

2002-10-01T00:00:00.000Z - 2005-01-01T00:00:00.000Z

Cell C

Senior Forensic Auditor

2002-01-01T00:00:00.000Z - 2002-09-01T00:00:00.000Z

Pricewaterhousecoopers

Senior Consultant / Manager

1997-08-01T00:00:00.000Z - 2001-12-01T00:00:00.000Z

De Swart Vogel Mahlafonya Attorneys

Candidate Attorney / Professional Associate

1996-01-01T00:00:00.000Z - 1997-07-01T00:00:00.000Z

Skills

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