Mieke Whitehead

NCA Compliance Officer

Moonstone Compliance (Pty) Ltd

Mieke is an Admitted Attorney of the High Court, as well as an FSCA-approved Compliance Officer. After practising law for several years at one of the top international law firms, Mieke joined Moonstone in 2019 as an NCA Compliance Officer. In her current role, Mieke works closely with accountable institutions – primarily credit providers – assisting them in navigating their obligations in terms of FICA and the National Credit Act. Her work includes providing regulatory guidance, conducting compliance reviews, and developing practical tools and training to support effective compliance within client organisations. Mieke enjoys exercising, drinking good wine, and spending time with her family.

Gerrit Viviers

NCA Specialist

Moonstone Compliance (Pty) Ltd

Gerrit joined Moonstone Compliance and Risk Management in 2017 as its National Credit Act Specialist. He previously worked for one of the big four auditing firms as a forensic attorney where he conducted various credit fraud investigations within the banking sector. Gerrit also held a position as Risk and Compliance Officer at a prominent credit bureau where he was involved with compliance matters relating to loan management systems and obtained invaluable experience within the credit industry across various sectors. Gerrit is an admitted attorney of the High Court and holds a Bachelor of Accounting and a Bachelor of Laws degree from the University of Stellenbosch.

Billy Seyffert

Chief Operating Officer

Moonstone Compliance (Pty) Ltd

Billy is an admitted attorney. He attained Post Graduate and Advanced Post Graduate Diplomas in Financial Planning and is a Certified Financial Planner. He is an approved compliance officer and Compliance Institute member. He has been involved in many areas of the financial services industry since 2000 and has been directly involved with compliance management since 2004. Billy joined Moonstone Compliance in 2011 as Chief Operating Officer. Being at the head of a compliance operation which is responsible for almost 12 000 intermediaries, Billy is well versed in the challenges faced by financial institutions and financial services providers in the ever-changing regulatory landscape.