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Jenny Perks

Associate Director - Tax Compliance & Regulatory Reporting South Africa 

Jenny has a wealth of experience in establishing and re-engineering AEOI (FATCA/CRS), Anti-Money Laundering/Counter Terrorism Financing, Anti-Fraud and Anti-Bribery/Anti-Corruption functions for the public sector as well as large multi-national financial institutions with a presence within Africa.

As a former member of senior management of the South African Tax Authority, Jenny is familiar with the spirit of the legislation and operations of a Competent Authority. She has 25 years’ experience in Criminal and Civil Forensic Investigations in the Public and Private Sector which includes Tax Audits and Investigations.

After completing her Bachelor of Laws (LLB) Jenny was admitted to the Roll of Advocates of the High Court of South Africa (non-practicing).

Jenny’s key focus areas include enhancement/automation of the end-to-end JTC AEOI service line.

Qualifications

  • LLB
  • Int. Dip (ICA – UK) Anti-Money Laundering

In Their Spare Time

Jenny is a keen cyclist and runner who enjoys the endless outdoor adventures in South Africa.

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